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Canonical ID: NK-FmR7fcwAxUSikgXLYzLeAc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 115 Russel St, 4001 Durban | eng | us_ofac_sdn | ofac-39542 | |||
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:addressEntity | addr-e3b4038cf69550f36877b58779e8a0d89f6a1640 | eng | us_ofac_sdn | ofac-39542 | |||
Organization:addressEntity | addr-a63d914f3fb5b0770419def9099146031f776e09 | eng | us_ofac_sdn | ofac-39542 | |||
Organization:addressEntity | addr-bc9a730a40849e14f7a8c22e262024de4a3e131b | eng | us_ofac_sdn | ofac-39542 | |||
Organization:country | za | eng | us_ofac_sdn | ofac-39542 | |||
Organization:id | 7ca74eb2b17cde510eb81a73ccb2f20fcff9ec85 | eng | us_ofac_sdn | ofac-39542 | |||
Organization:idNumber | 2004/023017/23 | eng | us_ofac_sdn | ofac-39542 | |||
Organization:incorporationDate | 2004-03-10 | eng | us_ofac_sdn | ofac-39542 | |||
Organization:name | Shaahista Shoes CC | eng | us_ofac_sdn | ofac-39542 | |||
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 | eng | us_ofac_sdn | ofac-39542 | |||
Organization:taxNumber | 9209696153 | eng | us_ofac_sdn | ofac-39542 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39542 | |||