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Canonical ID: NK-b2RKHrzbT8cNJC9xDfjzog · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 115 Russel St Durban KwaZulu-Natal 4001 South Africa | tw_shtc | tw-shtc-b656e1560f813639409eadf87afe90464de64e44 | ||||
LegalEntity:address | 115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001, ZAF | eng | us_sam_exclusions | usgsa-s4mrn6q25 | |||
Organization:address | 115 Russel St, 4001 Durban | eng | us_ofac_sdn | ofac-39540 | |||
Company:address | South Africa | permid | permid-5083602270 | ||||
Organization:addressEntity | addr-0f4a6ebf7930f8c0cb2c4f104c4de72da33e2ed9 | eng | us_ofac_sdn | ofac-39540 | |||
LegalEntity:country | za | eng | us_sam_exclusions | usgsa-s4mrn6q25 | |||
LegalEntity:country | za | tw_shtc | tw-shtc-b656e1560f813639409eadf87afe90464de64e44 | ||||
Organization:country | za | eng | us_ofac_sdn | ofac-39540 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q25 | |||
Organization:id | 0156a478eaacec3b84adf2c348ed1c9bc0b9adf1 | us_trade_csl | ofac-39540 | ||||
LegalEntity:id | 6e6507017a2c7549b0aeb221bd8d9cd32823eb3f | tw_shtc | tw-shtc-b656e1560f813639409eadf87afe90464de64e44 | ||||
LegalEntity:id | 4a23e4cbfeda6e49a29143e237a078f5e2de2d57 | eng | us_sam_exclusions | usgsa-s4mrn6q25 | |||
Organization:id | 03172cc81a37929f60559a576e909b384460b58c | eng | us_ofac_sdn | ofac-39540 | |||
Company:id | b6a4b05aaa26042bf7b0cadc75155b69db34c443 | permid | permid-5083602270 | ||||
Organization:idNumber | 2009/151008/23 | eng | us_ofac_sdn | ofac-39540 | |||
Organization:incorporationDate | 2009-08-03 | eng | us_ofac_sdn | ofac-39540 | |||
Company:jurisdiction | za | permid | permid-5083602270 | ||||
Organization:name | Ashiq Jewellers CC | eng | us_ofac_sdn | ofac-39540 | |||
Company:name | Ashiq Jewellers CC | permid | permid-5083602270 | ||||
Organization:name | ASHIQ JEWELLERS CC | us_trade_csl | ofac-39540 | ||||
LegalEntity:name | ASHIQ JEWELLERS CC | eng | us_sam_exclusions | usgsa-s4mrn6q25 | |||
LegalEntity:name | ASHIQ JEWELLERS CC | tw_shtc | tw-shtc-b656e1560f813639409eadf87afe90464de64e44 | ||||
Company:permId | 5083602270 | permid | permid-5083602270 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39540 | |||
Organization:registrationNumber | B2009151008 | eng | us_ofac_sdn | ofac-39540 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39540 | eng | us_ofac_sdn | ofac-39540 | |||
Company:sourceUrl | https://permid.org/1-5083602270 | permid | permid-5083602270 | ||||
Company:status | Active | permid | permid-5083602270 | ||||
Organization:taxNumber | 9176936178 | eng | us_ofac_sdn | ofac-39540 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39540 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q25 | |||
Organization:topics | sanction | us_trade_csl | ofac-39540 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b656e1560f813639409eadf87afe90464de64e44 | ||||
LegalEntity:uniqueEntityId | R1J3QCQM4M97 | eng | us_sam_exclusions | usgsa-s4mrn6q25 | |||