Statements: Hamer and Nail Construction Limited

Canonical ID: NK-JkQTtmshgPudepubyDPSza · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1st Floor Anchor House Lusaka Lusaka Province Zambiatw_shtctw-shtc-9bc0bee949d83a18a9616e1ed4ae3330d3dd4c0e
LegalEntity:address1ST FLOOR ANCHOR HOUSE, CAIRO ROAD, TOWN CENTRE, LUSAKA, ZMBengus_sam_exclusionsusgsa-s4mrvqtnf
Organization:address1st Floor Anchor House, Cairo Road, Town Centre, Lusakaengus_ofac_sdnofac-34489
Organization:addressEntityaddr-bf4a430420f353e9140dc4488253cc9e2d4980b5engus_ofac_sdnofac-34489
LegalEntity:countryzmtw_shtctw-shtc-9bc0bee949d83a18a9616e1ed4ae3330d3dd4c0e
LegalEntity:countryzmengus_sam_exclusionsusgsa-s4mrvqtnf
Organization:countryzmengus_ofac_sdnofac-34489
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqtnf
Organization:id2ab94e053991f8e7a88e61a223e50e9f1151ac73engus_ofac_sdnofac-34489
LegalEntity:idf2a2491f46651c951821d9f9fdf5bc26b95ad172tw_shtctw-shtc-9bc0bee949d83a18a9616e1ed4ae3330d3dd4c0e
Organization:id09f8b9319c57b29b74b5f3ea1d3f39f61022eb79us_trade_cslofac-34489
LegalEntity:id7c306f619cbd9363090e1d17b35fdfe03bd6f71aengus_sam_exclusionsusgsa-s4mrvqtnf
Organization:incorporationDate2017-03-21engus_ofac_sdnofac-34489
LegalEntity:nameHAMER AND NAIL CONSTRUCTION LIMITEDengus_sam_exclusionsusgsa-s4mrvqtnf
LegalEntity:nameHAMER AND NAIL CONSTRUCTION LIMITEDtw_shtctw-shtc-9bc0bee949d83a18a9616e1ed4ae3330d3dd4c0e
Organization:nameHamer and Nail Construction Limitedengus_ofac_sdnofac-34489
Organization:nameHAMER AND NAIL CONSTRUCTION LIMITEDus_trade_cslofac-34489
Organization:programIdUS-TERRengus_ofac_sdnofac-34489
Organization:registrationNumber120170002264engus_ofac_sdnofac-34489
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34489engus_ofac_sdnofac-34489
Organization:topicssanctionengus_ofac_sdnofac-34489
Organization:topicssanctionus_trade_cslofac-34489
LegalEntity:topicsexport.controltw_shtctw-shtc-9bc0bee949d83a18a9616e1ed4ae3330d3dd4c0e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqtnf
LegalEntity:uniqueEntityIdD1RRX4JPSXB3engus_sam_exclusionsusgsa-s4mrvqtnf
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