Statements: Sultan's Construction CC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	118 Mallinson Rd, Asherville, 4000 Durban	eng	us_ofac_sdn	`ofac-39541`	2023-11-17
`Organization:address`	115 Russel St, 4001 Durban	eng	us_ofac_sdn	`ofac-39541`	2023-11-17
`Organization:address`	P.O. Box 48155, Qualbert, 4078 Durban	eng	us_ofac_sdn	`ofac-39541`	2023-11-17
`LegalEntity:address`	P.O. Box 48155 Durban KwaZulu-Natal 4078 South Africa		tw_shtc	`tw-shtc-7ca6d8423bd00e4396350938d8ea9aeeac44b3b1`	2025-07-21
`LegalEntity:address`	115 Russel St Durban KwaZulu-Natal 4001 South Africa		tw_shtc	`tw-shtc-7ca6d8423bd00e4396350938d8ea9aeeac44b3b1`	2025-07-21
`LegalEntity:address`	118 Mallinson Rd Durban KwaZulu-Natal 4000 South Africa		tw_shtc	`tw-shtc-7ca6d8423bd00e4396350938d8ea9aeeac44b3b1`	2025-07-21
`LegalEntity:address`	115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001, ZAF	eng	us_sam_exclusions	`usgsa-s4mrn6q26`	2024-06-14