OFAC UID 39542 · SDN · Entity
SHAAHISTA SHOES CC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 7, 2022
Addresses
- 115 Russel St Durban KwaZulu-Natal 4001 South Africa
- 161 Stamford Hill Rd Durban KwaZulu-Natal 4001 South Africa
- P.O. Box 19596 Dormerton Durban KwaZulu-Natal 4015 South Africa
Identifiers
- Enterprise Number: B2004023017 (South Africa)
- Trade License No.: 2004/023017/23 (South Africa)
- Tax ID No.: 9209696153 (South Africa)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 10 Mar 2004
Remarks
(Linked To: HOOMER, Farhad)