Statements: Sultan's Construction CC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 48155, Qualbert, 4078 Durbanengus_ofac_sdnofac-39541
Organization:address115 Russel St, 4001 Durbanengus_ofac_sdnofac-39541
Organization:address118 Mallinson Rd, Asherville, 4000 Durbanengus_ofac_sdnofac-39541
Organization:addressEntityaddr-b8ce3218c2d550fecb07ba407800dd29e391b193engus_ofac_sdnofac-39541
Organization:addressEntityaddr-073288888485140cf1d4ca7b0bcb9ec230803a43engus_ofac_sdnofac-39541
Organization:addressEntityaddr-dd6d40f3a5e26cb008ad14e1724372feb1c65744engus_ofac_sdnofac-39541
Organization:countryzaengus_ofac_sdnofac-39541
Organization:idad3b28013645b2877109d10ca72ad2e09ad092f2engus_ofac_sdnofac-39541
Organization:idNumber2007/241953/23engus_ofac_sdnofac-39541
Organization:incorporationDate2007-11-30engus_ofac_sdnofac-39541
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=39541engus_ofac_sdnofac-39541
Organization:taxNumber9124813164engus_ofac_sdnofac-39541
Organization:topicssanctionengus_ofac_sdnofac-39541
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