Canonical ID: NK-VVR9G7VzbwNzRpxAgzzZ3D · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001 | eng | us_sam_exclusions | usgsa-s4mrn6q26 | |||
Organization:address | 115 Russel St, 4001 Durban | eng | us_ofac_sdn | ofac-39541 | |||
Organization:address | P.O. Box 48155, Qualbert, 4078 Durban | eng | us_ofac_sdn | ofac-39541 | |||
LegalEntity:address | 118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4000 South Africa | tw_shtc | tw-shtc-7ca6d8423bd00e4396350938d8ea9aeeac44b3b1 | ||||
LegalEntity:address | P.O. Box 48155, Qualbert Durban KwaZulu-Natal 4078 South Africa | tw_shtc | tw-shtc-7ca6d8423bd00e4396350938d8ea9aeeac44b3b1 | ||||
Organization:address | 118 Mallinson Rd, Asherville, 4000 Durban | eng | us_ofac_sdn | ofac-39541 | |||
LegalEntity:address | 115 Russel St Durban KwaZulu-Natal 4001 South Africa | tw_shtc | tw-shtc-7ca6d8423bd00e4396350938d8ea9aeeac44b3b1 | ||||
Organization:addressEntity | addr-dd6d40f3a5e26cb008ad14e1724372feb1c65744 | us_ofac_sdn | ofac-39541 | ||||
Organization:addressEntity | addr-b8ce3218c2d550fecb07ba407800dd29e391b193 | us_ofac_sdn | ofac-39541 | ||||
Organization:addressEntity | addr-073288888485140cf1d4ca7b0bcb9ec230803a43 | us_ofac_sdn | ofac-39541 | ||||
Organization:country | za | us_ofac_sdn | ofac-39541 | ||||
LegalEntity:country | za | tw_shtc | tw-shtc-7ca6d8423bd00e4396350938d8ea9aeeac44b3b1 | ||||
LegalEntity:country | za | us_sam_exclusions | usgsa-s4mrn6q26 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q26 | ||||
LegalEntity:id | 0325a4da2aeca8bccdf7007e1eb1e4890ef559b7 | tw_shtc | tw-shtc-7ca6d8423bd00e4396350938d8ea9aeeac44b3b1 | ||||
Organization:id | 72315b6fc6c205a56a7dfdab225dc560f0fecd79 | us_trade_csl | ofac-39541 | ||||
Organization:id | a5d91df4e5643e5077f12682942569f536455349 | us_ofac_sdn | ofac-39541 | ||||
LegalEntity:id | 899e620f7948287029091b94a0728c5dc175b120 | us_sam_exclusions | usgsa-s4mrn6q26 | ||||
Organization:idNumber | 2007/241953/23 | eng | us_ofac_sdn | ofac-39541 | |||
Organization:incorporationDate | 2007-11-30 | us_ofac_sdn | ofac-39541 | ||||
Organization:name | SULTAN'S CONSTRUCTION CC | us_trade_csl | ofac-39541 | ||||
LegalEntity:name | SULTAN'S CONSTRUCTION CC | eng | us_sam_exclusions | usgsa-s4mrn6q26 | |||
LegalEntity:name | SULTAN'S CONSTRUCTION CC | tw_shtc | tw-shtc-7ca6d8423bd00e4396350938d8ea9aeeac44b3b1 | ||||
Organization:name | Sultan's Construction CC | eng | us_ofac_sdn | ofac-39541 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39541 | |||
Organization:registrationNumber | B2007241953 | eng | us_ofac_sdn | ofac-39541 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39541 | us_ofac_sdn | ofac-39541 | ||||
Organization:taxNumber | 9124813164 | eng | us_ofac_sdn | ofac-39541 | |||
Organization:topics | sanction | us_trade_csl | ofac-39541 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39541 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q26 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7ca6d8423bd00e4396350938d8ea9aeeac44b3b1 | ||||
LegalEntity:uniqueEntityId | R1K5EX7JQ777 | eng | us_sam_exclusions | usgsa-s4mrn6q26 | |||