DOCKRAT, Junaid Ismail

Type
Person

Name
DOCKRAT, Junaid Ismail

Nationality
not available

Birth date

Country
South Africa

First name
Junaid · Junaid Ismail

ID Number
7103165178083

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 address71 Fifth Avenue, Mayfair, 2108
CityMayfair
Street address71 Fifth Avenue
CountrySouth Africa
Postal code2108
Address
Full addressJohannesburg
CityJohannesburg
Street addressJohannesburg
CountrySouth Africa
Address
Full addressP.O. Box 42928, Fordsburg, 2033
CityFordsburg
Street addressP.O. Box 42928
CountrySouth Africa
Postal code2033

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United 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