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Canonical ID: NK-D8h95fAmoQStwF2oczY9sH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 38 Cunningham Rd, Umbilo, 4001 Durban | eng | us_ofac_sdn | ofac-39580 | |||
Organization:addressEntity | addr-7471a9ac4907e08ca118373e5f79cb7da50bfe45 | eng | us_ofac_sdn | ofac-39580 | |||
Organization:country | za | eng | us_ofac_sdn | ofac-39580 | |||
Organization:id | a860c6535c58032a02826a309cde040d02375120 | eng | us_ofac_sdn | ofac-39580 | |||
Organization:idNumber | 1989/023376/23 | eng | us_ofac_sdn | ofac-39580 | |||
Organization:incorporationDate | 1989-07-20 | eng | us_ofac_sdn | ofac-39580 | |||
Organization:name | HJ Bannister Construction CC | eng | us_ofac_sdn | ofac-39580 | |||
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 | |||
Organization:taxNumber | 9126178202 | eng | us_ofac_sdn | ofac-39580 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39580 | |||