Canonical ID: NK-JkQTtmshgPudepubyDPSza
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 1st Floor Anchor House Lusaka Lusaka Province Zambia | tw_shtc | tw-shtc-9bc0bee949d83a18a9616e1ed4ae3330d3dd4c0e | ||||
LegalEntity:address | 1ST FLOOR ANCHOR HOUSE, CAIRO ROAD, TOWN CENTRE, LUSAKA, ZMB | eng | us_sam_exclusions | usgsa-s4mrvqtnf | |||
Organization:address | 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka | eng | us_ofac_sdn | ofac-34489 | |||
Organization:addressEntity | addr-bf4a430420f353e9140dc4488253cc9e2d4980b5 | eng | us_ofac_sdn | ofac-34489 | |||
LegalEntity:country | zm | tw_shtc | tw-shtc-9bc0bee949d83a18a9616e1ed4ae3330d3dd4c0e | ||||
LegalEntity:country | zm | eng | us_sam_exclusions | usgsa-s4mrvqtnf | |||
Organization:country | zm | eng | us_ofac_sdn | ofac-34489 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqtnf | |||
Organization:id | 2ab94e053991f8e7a88e61a223e50e9f1151ac73 | eng | us_ofac_sdn | ofac-34489 | |||
LegalEntity:id | f2a2491f46651c951821d9f9fdf5bc26b95ad172 | tw_shtc | tw-shtc-9bc0bee949d83a18a9616e1ed4ae3330d3dd4c0e | ||||
Organization:id | 09f8b9319c57b29b74b5f3ea1d3f39f61022eb79 | us_trade_csl | ofac-34489 | ||||
LegalEntity:id | 7c306f619cbd9363090e1d17b35fdfe03bd6f71a | eng | us_sam_exclusions | usgsa-s4mrvqtnf | |||
Organization:incorporationDate | 2017-03-21 | eng | us_ofac_sdn | ofac-34489 | |||
LegalEntity:name | HAMER AND NAIL CONSTRUCTION LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqtnf | |||
LegalEntity:name | HAMER AND NAIL CONSTRUCTION LIMITED | tw_shtc | tw-shtc-9bc0bee949d83a18a9616e1ed4ae3330d3dd4c0e | ||||
Organization:name | Hamer and Nail Construction Limited | eng | us_ofac_sdn | ofac-34489 | |||
Organization:name | HAMER AND NAIL CONSTRUCTION LIMITED | us_trade_csl | ofac-34489 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-34489 | |||
Organization:registrationNumber | 120170002264 | eng | us_ofac_sdn | ofac-34489 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34489 | eng | us_ofac_sdn | ofac-34489 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34489 | |||
Organization:topics | sanction | us_trade_csl | ofac-34489 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9bc0bee949d83a18a9616e1ed4ae3330d3dd4c0e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqtnf | |||
LegalEntity:uniqueEntityId | D1RRX4JPSXB3 | eng | us_sam_exclusions | usgsa-s4mrvqtnf |