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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 | ||||
Organization:address | 38 Cunningham Rd, Umbilo, 4001 Durban | eng | us_ofac_sdn | ofac-39580 | |||
LegalEntity:address | 38 CUNNINGHAM RD, UMBILO, KWAZULU-NATAL, DURBAN, 4001, ZAF | eng | us_sam_exclusions | usgsa-s4mrn6q2f | |||
LegalEntity:address | 38 Cunningham Rd Durban KwaZulu-Natal 4001 South Africa | tw_shtc | tw-shtc-f65bd75a1d84e29b70d31bf8b8a734aa074f7744 | ||||
Organization:addressEntity | addr-7471a9ac4907e08ca118373e5f79cb7da50bfe45 | eng | us_ofac_sdn | ofac-39580 | |||
LegalEntity:country | za | tw_shtc | tw-shtc-f65bd75a1d84e29b70d31bf8b8a734aa074f7744 | ||||
Organization:country | za | eng | us_ofac_sdn | ofac-39580 | |||
Company:country | za | eng | ext_us_ofac_press_releases | NK-D8h95fAmoQStwF2oczY9sH | |||
LegalEntity:country | za | eng | us_sam_exclusions | usgsa-s4mrn6q2f | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q2f | |||
LegalEntity:id | de5af1c9d2e7c744d4c44105d22c88a6f9bdcae4 | tw_shtc | tw-shtc-f65bd75a1d84e29b70d31bf8b8a734aa074f7744 | ||||
Organization:id | fd62e7336aa4786e6a9f705ef6a788c5c0ef793e | us_trade_csl | ofac-39580 | ||||
LegalEntity:id | 224e7abbca6faacf6cbf619ba0ca530307483230 | eng | us_sam_exclusions | usgsa-s4mrn6q2f | |||
Company:id | 1e2e306d9cac0b3460f62a8eae14938f61851f22 | permid | permid-5083619523 | ||||
Organization:id | a860c6535c58032a02826a309cde040d02375120 | eng | us_ofac_sdn | ofac-39580 | |||
Company:id | d0c1be9c7010ebe3f5bbd9ccdc1b8d7ea5187cce | ext_us_ofac_press_releases | NK-D8h95fAmoQStwF2oczY9sH | ||||
Organization:idNumber | 1989/023376/23 | eng | us_ofac_sdn | ofac-39580 | |||
Organization:incorporationDate | 1989-07-20 | eng | us_ofac_sdn | ofac-39580 | |||
Company:jurisdiction | za | permid | permid-5083619523 | ||||
Organization:name | HJ BANNISTER CONSTRUCTION CC | us_trade_csl | ofac-39580 | ||||
Organization:name | HJ Bannister Construction CC | eng | us_ofac_sdn | ofac-39580 | |||
LegalEntity:name | HJ BANNISTER CONSTRUCTION CC | eng | us_sam_exclusions | usgsa-s4mrn6q2f | |||
Company:name | HJ Bannister Construction CC | eng | ext_us_ofac_press_releases | NK-D8h95fAmoQStwF2oczY9sH | |||
LegalEntity:name | HJ BANNISTER CONSTRUCTION CC | tw_shtc | tw-shtc-f65bd75a1d84e29b70d31bf8b8a734aa074f7744 | ||||
Company:name | H J Bannister Construction CC | permid | permid-5083619523 | ||||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39580 | eng | us_ofac_sdn | ofac-39580 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1084 | eng | ext_us_ofac_press_releases | NK-D8h95fAmoQStwF2oczY9sH | |||
Company:sourceUrl | https://permid.org/1-5083619523 | permid | permid-5083619523 | ||||
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 | export.control | tw_shtc | tw-shtc-f65bd75a1d84e29b70d31bf8b8a734aa074f7744 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q2f | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39580 | |||
LegalEntity:uniqueEntityId | R259M5P68MH4 | eng | us_sam_exclusions | usgsa-s4mrn6q2f | |||