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OFAC reference
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Shared addresses
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38 Cunningham Rd, Umbilo, Durban, South Africa
38 Cunningham Rd, Umbilo, Durban, South Africa
3 listed parties record this address on OFAC's list.
Listed parties recording this address
HJ BANNISTER CONSTRUCTION CC
Nov 7, 2022
Entity · SDN
SDGT
MA GOLD TRADERS PTY LTD
Nov 7, 2022
Entity · SDN
SDGT
Mohamad AKBAR
Nov 7, 2022
Individual · SDN
SDGT
All shared addresses
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Listed parties recording 38 Cunningham Rd, Umbilo, Durban, South · Bulwark Compliance