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HJ BANNISTER CONSTRUCTION CC

Sanctioned entity
TypeOrganization[sources]
NameHJ BANNISTER CONSTRUCTION CC · HJ Bannister Construction CC[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySouth Africa[sources]
ID Number1989/023376/23[sources]
Registration numberB1989023376 · R259M5P68MH4[sources]
Tax Number9126178202[sources]
Unique Entity IDR259M5P68MH4[sources]
Statusnot available[sources]
Address38 CUNNINGHAM RD, UMBILO, KWAZULU-NATAL, DURBAN, 4001, ZAF · 38 Cunningham Rd, Umbilo, 4001 Durban[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-39580 · usgsa-s4mrn6q2f

For experts: raw data explorer