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HJ BANNISTER CONSTRUCTION CC

Sanctioned entity

HJ BANNISTER CONSTRUCTION CC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HJ BANNISTER CONSTRUCTION CC · HJ Bannister Construction CC				[sources]
Incorporation date	1989-07-20				[sources]
Legal form	not available				[sources]
Country	South Africa				[sources]
ID Number	`1989/023376/23`				[sources]
Registration number	`B1989023376` · `R259M5P68MH4`				[sources]
Tax Number	`9126178202`				[sources]
Status	not available				[sources]
Address	38 CUNNINGHAM RD, UMBILO, KWAZULU-NATAL, DURBAN, 4001, ZAF · 38 Cunningham Rd, Umbilo, 4001 Durban				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
38 Cunningham Rd, Umbilo, 4001 Durban	South Africa

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrn6q2f · ofac-39580

For experts: raw data explorer

Factsheet Data sources

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