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SULTAN'S CONSTRUCTION CC

Sanctioned entity

SULTAN'S CONSTRUCTION CC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SULTAN'S CONSTRUCTION CC · Sultan's Construction CC				[sources]
Incorporation date	2007-11-30				[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]
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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

Source data IDs: ofac-39541 · usgsa-s4mrn6q26

For experts: raw data explorer

Factsheet Data sources

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