Statements: Sultan's Construction CC

Canonical ID: NK-VVR9G7VzbwNzRpxAgzzZ3D · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001engus_sam_exclusionsusgsa-s4mrn6q26
Organization:address115 Russel St, 4001 Durbanengus_ofac_sdnofac-39541
Organization:addressP.O. Box 48155, Qualbert, 4078 Durbanengus_ofac_sdnofac-39541
LegalEntity:address118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4000 South Africatw_shtctw-shtc-7ca6d8423bd00e4396350938d8ea9aeeac44b3b1
LegalEntity:addressP.O. Box 48155, Qualbert Durban KwaZulu-Natal 4078 South Africatw_shtctw-shtc-7ca6d8423bd00e4396350938d8ea9aeeac44b3b1
Organization:address118 Mallinson Rd, Asherville, 4000 Durbanengus_ofac_sdnofac-39541
LegalEntity:address115 Russel St Durban KwaZulu-Natal 4001 South Africatw_shtctw-shtc-7ca6d8423bd00e4396350938d8ea9aeeac44b3b1
Organization:addressEntityaddr-dd6d40f3a5e26cb008ad14e1724372feb1c65744us_ofac_sdnofac-39541
Organization:addressEntityaddr-b8ce3218c2d550fecb07ba407800dd29e391b193us_ofac_sdnofac-39541
Organization:addressEntityaddr-073288888485140cf1d4ca7b0bcb9ec230803a43us_ofac_sdnofac-39541
Organization:countryzaus_ofac_sdnofac-39541
LegalEntity:countryzatw_shtctw-shtc-7ca6d8423bd00e4396350938d8ea9aeeac44b3b1
LegalEntity:countryzaus_sam_exclusionsusgsa-s4mrn6q26
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q26
LegalEntity:id0325a4da2aeca8bccdf7007e1eb1e4890ef559b7tw_shtctw-shtc-7ca6d8423bd00e4396350938d8ea9aeeac44b3b1
Organization:id72315b6fc6c205a56a7dfdab225dc560f0fecd79us_trade_cslofac-39541
Organization:ida5d91df4e5643e5077f12682942569f536455349us_ofac_sdnofac-39541
LegalEntity:id899e620f7948287029091b94a0728c5dc175b120us_sam_exclusionsusgsa-s4mrn6q26
Organization:idNumber2007/241953/23engus_ofac_sdnofac-39541
Organization:incorporationDate2007-11-30us_ofac_sdnofac-39541
Organization:nameSULTAN'S CONSTRUCTION CCus_trade_cslofac-39541
LegalEntity:nameSULTAN'S CONSTRUCTION CCengus_sam_exclusionsusgsa-s4mrn6q26
LegalEntity:nameSULTAN'S CONSTRUCTION CCtw_shtctw-shtc-7ca6d8423bd00e4396350938d8ea9aeeac44b3b1
Organization:nameSultan's Construction CCengus_ofac_sdnofac-39541
Organization:programIdUS-TERRengus_ofac_sdnofac-39541
Organization:registrationNumberB2007241953engus_ofac_sdnofac-39541
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39541us_ofac_sdnofac-39541
Organization:taxNumber9124813164engus_ofac_sdnofac-39541
Organization:topicssanctionus_trade_cslofac-39541
Organization:topicssanctionus_ofac_sdnofac-39541
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q26
LegalEntity:topicsexport.controltw_shtctw-shtc-7ca6d8423bd00e4396350938d8ea9aeeac44b3b1
LegalEntity:uniqueEntityIdR1K5EX7JQ777engus_sam_exclusionsusgsa-s4mrn6q26
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