Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SULTAN'S CONSTRUCTION CC · Sultan's Construction CC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | South Africa | [sources] | |||
ID Number | 2007/241953/23 | [sources] | |||
Registration number | B2007241953 · R1K5EX7JQ777 | [sources] | |||
Tax Number | 9124813164 | [sources] | |||
Unique Entity ID | R1K5EX7JQ777 | [sources] | |||
Status | not available | [sources] | |||
Address | 115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001, ZAF · 115 Russel St, 4001 Durban · 118 Mallinson Rd, Asherville, 4000 Durban · P.O. Box 48155, Qualbert, 4078 Durban | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
P.O. Box 48155, Qualbert, 4078 Durban | South Africa | |
115 Russel St, 4001 Durban | South Africa | |
118 Mallinson Rd, Asherville, 4000 Durban | South Africa |