OFAC UID 39541 · SDN · Entity
SULTAN'S CONSTRUCTION CC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 7, 2022
Addresses
- 115 Russel St Durban KwaZulu-Natal 4001 South Africa
- 118 Mallinson Rd Asherville Durban KwaZulu-Natal 4000 South Africa
- P.O. Box 48155 Qualbert Durban KwaZulu-Natal 4078 South Africa
Identifiers
- Enterprise Number: B2007241953 (South Africa)
- Trade License No.: 2007/241953/23 (South Africa)
- Tax ID No.: 9124813164 (South Africa)
- Organization Established Date: 30 Nov 2007
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HOOMER, Farhad)