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Canonical ID: NK-D8h95fAmoQStwF2oczY9sH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | South Africa | permid | permid-5083619523 | ||||
LegalEntity:address | 38 Cunningham Rd, Umbilo Durban KwaZulu-Natal 4001 South Africa | tw_shtc | tw-shtc-f65bd75a1d84e29b70d31bf8b8a734aa074f7744 | ||||
Organization:address | 38 Cunningham Rd, Umbilo, 4001 Durban | eng | us_ofac_sdn | ofac-39580 | |||
LegalEntity:address | 38 CUNNINGHAM RD, UMBILO, KWAZULU-NATAL, DURBAN, 4001 | eng | us_sam_exclusions | usgsa-s4mrn6q2f | |||
Organization:addressEntity | addr-7471a9ac4907e08ca118373e5f79cb7da50bfe45 | us_ofac_sdn | ofac-39580 | ||||
Organization:country | za | us_ofac_sdn | ofac-39580 | ||||
LegalEntity:country | za | tw_shtc | tw-shtc-f65bd75a1d84e29b70d31bf8b8a734aa074f7744 | ||||
LegalEntity:country | za | us_sam_exclusions | usgsa-s4mrn6q2f | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q2f | ||||
Company:id | 1e2e306d9cac0b3460f62a8eae14938f61851f22 | permid | permid-5083619523 | ||||
LegalEntity:id | dc7b333a02327f4aa92086dc85e4bd0d73575994 | us_sam_exclusions | usgsa-s4mrn6q2f | ||||
LegalEntity:id | 6adedb5451e779e4ef162224aa36da0bde137a36 | tw_shtc | tw-shtc-f65bd75a1d84e29b70d31bf8b8a734aa074f7744 | ||||
Organization:id | fd62e7336aa4786e6a9f705ef6a788c5c0ef793e | us_trade_csl | ofac-39580 | ||||
Organization:id | 8d563174234b7b70a1acf67f69038d0a7432ad32 | us_ofac_sdn | ofac-39580 | ||||
Organization:idNumber | 1989/023376/23 | eng | us_ofac_sdn | ofac-39580 | |||
Organization:incorporationDate | 1989-07-20 | us_ofac_sdn | ofac-39580 | ||||
Company:jurisdiction | za | permid | permid-5083619523 | ||||
LegalEntity:name | HJ BANNISTER CONSTRUCTION CC | eng | us_sam_exclusions | usgsa-s4mrn6q2f | |||
Organization:name | HJ BANNISTER CONSTRUCTION CC | us_trade_csl | ofac-39580 | ||||
Company:name | H J Bannister Construction CC | permid | permid-5083619523 | ||||
Organization:name | HJ Bannister Construction CC | eng | us_ofac_sdn | ofac-39580 | |||
LegalEntity:name | HJ BANNISTER CONSTRUCTION CC | tw_shtc | tw-shtc-f65bd75a1d84e29b70d31bf8b8a734aa074f7744 | ||||
Company:permId | 5083619523 | permid | permid-5083619523 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39580 | |||
Organization:registrationNumber | B1989023376 | eng | us_ofac_sdn | ofac-39580 | |||
Company:sourceUrl | https://permid.org/1-5083619523 | permid | permid-5083619523 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39580 | us_ofac_sdn | ofac-39580 | ||||
Company:status | Active | permid | permid-5083619523 | ||||
Organization:taxNumber | 9126178202 | eng | us_ofac_sdn | ofac-39580 | |||
Organization:topics | sanction | us_trade_csl | ofac-39580 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q2f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39580 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f65bd75a1d84e29b70d31bf8b8a734aa074f7744 | ||||
LegalEntity:uniqueEntityId | R259M5P68MH4 | eng | us_sam_exclusions | usgsa-s4mrn6q2f | |||