OFAC UID 39580 · SDN · Entity
HJ BANNISTER CONSTRUCTION CC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 7, 2022
Addresses
- 38 Cunningham Rd Umbilo Durban KwaZulu-Natal 4001 South Africa
Identifiers
- Enterprise Number: B1989023376 (South Africa)
- Trade License No.: 1989/023376/23 (South Africa)
- Tax ID No.: 9126178202 (South Africa)
- Organization Established Date: 20 Jul 1989
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AKBAR, Nufael; Linked To: AKBAR, Yunus Mohamad)