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SULTAN'S CONSTRUCTION CC

Sanctioned entity
TypeOrganization[sources]
NameSULTAN'S CONSTRUCTION CC · Sultan's Construction CC[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySouth Africa[sources]
ID Number2007/241953/23[sources]
Registration numberB2007241953 · R1K5EX7JQ777[sources]
Tax Number9124813164[sources]
Unique Entity IDR1K5EX7JQ777[sources]
Statusnot available[sources]
Address115 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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

US SAM Procurement Exclusions112,254

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