OFAC UID 39540 · SDN · Entity
ASHIQ JEWELLERS CC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 7, 2022
Addresses
- 115 Russel St Durban KwaZulu-Natal 4001 South Africa
Identifiers
- Enterprise Number: B2009151008 (South Africa)
- Trade License No.: 2009/151008/23 (South Africa)
- Tax ID No.: 9176936178 (South Africa)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 03 Aug 2009
Remarks
(Linked To: HOOMER, Farhad)