Statements: HJ Bannister Construction CC

Canonical ID: NK-D8h95fAmoQStwF2oczY9sH · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	South Africa		permid	`permid-5083619523`	2025-10-16
`LegalEntity:address`	38 CUNNINGHAM RD, UMBILO, KWAZULU-NATAL, DURBAN, 4001, ZAF	eng	us_sam_exclusions	`usgsa-s4mrn6q2f`	2024-06-14
`Organization:address`	38 Cunningham Rd, Umbilo, 4001 Durban	eng	us_ofac_sdn	`ofac-39580`	2023-11-17
`LegalEntity:address`	38 Cunningham Rd Durban KwaZulu-Natal 4001 South Africa		tw_shtc	`tw-shtc-f65bd75a1d84e29b70d31bf8b8a734aa074f7744`	2025-07-21