DOCKRAT, Junaid Ismail
Type
Person
Name
DOCKRAT, Junaid Ismail
Nationality
not available
Birth date
Country
South Africa
First name
Junaid · Junaid Ismail
ID Number7103165178083
Last name
DOCRATE · DOCKRAT
Other name
DOCRATE, Junaid · DOCKRAT, J. I. · J. I. DOCKRAT · Junaid Ismail DOCKRAT · Junaid DOCKRAT · DOCKRAT, Junaid · AHMED, DR. · DR. AHMED · Junaid DOCRATE
Source link
sanctionssearch.ofac.treas.gov
Topics
Sanctioned entity
Addresses
Address
| Full address | 71 Fifth Avenue, Mayfair, 2108 |
|---|---|
| City | Mayfair |
| Street address | 71 Fifth Avenue |
| Country | South Africa |
| Postal code | 2108 |
Address
| Full address | Johannesburg |
|---|---|
| City | Johannesburg |
| Street address | Johannesburg |
| Country | South Africa |
Address
| Full address | P.O. Box 42928, Fordsburg, 2033 |
|---|---|
| City | Fordsburg |
| Street address | P.O. Box 42928 |
| Country | South Africa |
| Postal code | 2033 |
Sanctions
Sanction
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Unknown |
| Source link | www.treasury.gov |
| Summary | SDGT |
Sanction
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | SDGT |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
Data sources
United States · 9,034 targets
The primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsUnited States · 12,762 targets
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
Details