Statements: Hamer and Nail Construction Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1ST FLOOR ANCHOR HOUSE, CAIRO ROAD, TOWN CENTRE, LUSAKAengus_sam_exclusionsusgsa-s4mrvqtnf
LegalEntity:address1st Floor Anchor House, Cairo Road, Town Centre Lusaka Lusaka Province Zambiatw_shtctw-shtc-9bc0bee949d83a18a9616e1ed4ae3330d3dd4c0e
Organization:address1st Floor Anchor House, Cairo Road, Town Centre, Lusakaengus_ofac_sdnofac-34489
Organization:addressEntityaddr-bf4a430420f353e9140dc4488253cc9e2d4980b5us_ofac_sdnofac-34489
Company:countryzmext_us_ofac_press_releasesofac-pr-7a25db2b5481e8e907f59283d830ff7edcdcfc7d
LegalEntity:countryzmtw_shtctw-shtc-9bc0bee949d83a18a9616e1ed4ae3330d3dd4c0e
Organization:countryzmus_ofac_sdnofac-34489
LegalEntity:countryzmus_sam_exclusionsusgsa-s4mrvqtnf
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqtnf
Organization:id229f0fec60d9db28535163d56533dc57ae18f62bus_ofac_sdnofac-34489
LegalEntity:id957f23f64df72194ea497137c36de7312946b808us_sam_exclusionsusgsa-s4mrvqtnf
LegalEntity:idff2375ec24b0e0280a10fc3fc7afa96cfe6c2dc2tw_shtctw-shtc-9bc0bee949d83a18a9616e1ed4ae3330d3dd4c0e
Company:id7ef18db2849788a64699082338113b080cf151d3ext_us_ofac_press_releasesofac-pr-7a25db2b5481e8e907f59283d830ff7edcdcfc7d
Organization:id09f8b9319c57b29b74b5f3ea1d3f39f61022eb79us_trade_cslofac-34489
Organization:incorporationDate2017-03-21us_ofac_sdnofac-34489
Organization:nameHamer and Nail Construction Limitedengus_ofac_sdnofac-34489
Organization:nameHAMER AND NAIL CONSTRUCTION LIMITEDus_trade_cslofac-34489
LegalEntity:nameHAMER AND NAIL CONSTRUCTION LIMITEDtw_shtctw-shtc-9bc0bee949d83a18a9616e1ed4ae3330d3dd4c0e
LegalEntity:nameHAMER AND NAIL CONSTRUCTION LIMITEDengus_sam_exclusionsusgsa-s4mrvqtnf
Company:nameHamer and Nail Construction Limitedengext_us_ofac_press_releasesofac-pr-7a25db2b5481e8e907f59283d830ff7edcdcfc7d
Organization:programIdUS-TERRengus_ofac_sdnofac-34489
Organization:registrationNumber120170002264engus_ofac_sdnofac-34489
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34489us_ofac_sdnofac-34489
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0564ext_us_ofac_press_releasesofac-pr-7a25db2b5481e8e907f59283d830ff7edcdcfc7d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqtnf
Organization:topicssanctionus_trade_cslofac-34489
LegalEntity:topicsexport.controltw_shtctw-shtc-9bc0bee949d83a18a9616e1ed4ae3330d3dd4c0e
Organization:topicssanctionus_ofac_sdnofac-34489
LegalEntity:uniqueEntityIdD1RRX4JPSXB3engus_sam_exclusionsusgsa-s4mrvqtnf
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