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Canonical ID: NK-FmR7fcwAxUSikgXLYzLeAc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | South Africa | permid | permid-5083565315 | ||||
Organization:address | 161 Stamford Hill Rd, 4001 Durban | eng | us_ofac_sdn | ofac-39542 | |||
Organization:address | P.O. Box 19596, Dormerton, 4015 Durban | eng | us_ofac_sdn | ofac-39542 | |||
Organization:address | 115 Russel St, 4001 Durban | eng | us_ofac_sdn | ofac-39542 | |||
LegalEntity:address | P.O. Box 19596, Dormerton Durban KwaZulu-Natal 4015 South Africa | tw_shtc | tw-shtc-f3ed0a021e382975ad0d4383c6bd437d6d77f8c4 | ||||
LegalEntity:address | 115 Russel St Durban KwaZulu-Natal 4001 South Africa | tw_shtc | tw-shtc-f3ed0a021e382975ad0d4383c6bd437d6d77f8c4 | ||||
LegalEntity:address | 115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001 | eng | us_sam_exclusions | usgsa-s4mrn6q27 | |||
LegalEntity:address | 161 Stamford Hill Rd Durban KwaZulu-Natal 4001 South Africa | tw_shtc | tw-shtc-f3ed0a021e382975ad0d4383c6bd437d6d77f8c4 | ||||
Organization:addressEntity | addr-bc9a730a40849e14f7a8c22e262024de4a3e131b | us_ofac_sdn | ofac-39542 | ||||
Organization:addressEntity | addr-a63d914f3fb5b0770419def9099146031f776e09 | us_ofac_sdn | ofac-39542 | ||||
Organization:addressEntity | addr-e3b4038cf69550f36877b58779e8a0d89f6a1640 | us_ofac_sdn | ofac-39542 | ||||
Organization:country | za | us_ofac_sdn | ofac-39542 | ||||
LegalEntity:country | za | tw_shtc | tw-shtc-f3ed0a021e382975ad0d4383c6bd437d6d77f8c4 | ||||
LegalEntity:country | za | us_sam_exclusions | usgsa-s4mrn6q27 | ||||
Company:country | za | ext_us_ofac_press_releases | ofac-pr-7aeca1c041a3c6d1a76f1d9840b17d4899a0ae5d | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q27 | ||||
LegalEntity:id | 5c1ce7b27fbb7c45db959f00a4250481e091fd23 | tw_shtc | tw-shtc-f3ed0a021e382975ad0d4383c6bd437d6d77f8c4 | ||||
Company:id | e46c18e48ee181c25b46fc0acf73605e7c1a222c | ext_us_ofac_press_releases | ofac-pr-7aeca1c041a3c6d1a76f1d9840b17d4899a0ae5d | ||||
Company:id | 7bef7a4d2e7630ad2d419e7f9de50aa2cefec08c | permid | permid-5083565315 | ||||
Organization:id | a78aefaabe1365c135f357de79e1a9c9c2c222d6 | us_ofac_sdn | ofac-39542 | ||||
LegalEntity:id | 166b027cdbe6c2eb12ecc329545d4651c224faab | us_sam_exclusions | usgsa-s4mrn6q27 | ||||
Organization:id | 199eb228a3a88605810a868f23f5cd8d4509d02a | us_trade_csl | ofac-39542 | ||||
Organization:idNumber | 2004/023017/23 | eng | us_ofac_sdn | ofac-39542 | |||
Organization:incorporationDate | 2004-03-10 | us_ofac_sdn | ofac-39542 | ||||
Company:jurisdiction | za | permid | permid-5083565315 | ||||
Organization:name | Shaahista Shoes CC | eng | us_ofac_sdn | ofac-39542 | |||
Company:name | Shaahista Shoes CC | permid | permid-5083565315 | ||||
LegalEntity:name | SHAAHISTA SHOES CC | tw_shtc | tw-shtc-f3ed0a021e382975ad0d4383c6bd437d6d77f8c4 | ||||
Organization:name | SHAAHISTA SHOES CC | us_trade_csl | ofac-39542 | ||||
Company:name | Shaahista Shoes CC | eng | ext_us_ofac_press_releases | ofac-pr-7aeca1c041a3c6d1a76f1d9840b17d4899a0ae5d | |||
LegalEntity:name | SHAAHISTA SHOES CC | eng | us_sam_exclusions | usgsa-s4mrn6q27 | |||
Company:permId | 5083565315 | permid | permid-5083565315 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39542 | |||
Organization:registrationNumber | B2004023017 | eng | us_ofac_sdn | ofac-39542 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39542 | us_ofac_sdn | ofac-39542 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1084 | ext_us_ofac_press_releases | ofac-pr-7aeca1c041a3c6d1a76f1d9840b17d4899a0ae5d | ||||
Company:sourceUrl | https://permid.org/1-5083565315 | permid | permid-5083565315 | ||||
Company:status | Active | permid | permid-5083565315 | ||||
Organization:taxNumber | 9209696153 | eng | us_ofac_sdn | ofac-39542 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f3ed0a021e382975ad0d4383c6bd437d6d77f8c4 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39542 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q27 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39542 | ||||
LegalEntity:uniqueEntityId | R1Q1SNN17QL7 | eng | us_sam_exclusions | usgsa-s4mrn6q27 | |||