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Ashiq Jewellers CC

Sanctioned entity
TypeCompany[sources]
NameASHIQ JEWELLERS CC · Ashiq Jewellers CC[sources]
Incorporation date[sources]
JurisdictionSouth Africa[sources]
CountrySouth Africa[sources]
ID Number2009/151008/23[sources]
PermID5083602270[sources]
Registration numberB2009151008 · R1J3QCQM4M97[sources]
Tax Number9176936178[sources]
StatusActive[sources]
Address115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001, ZAF · 115 Russel St, 4001 Durban · South Africa[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-39540 · permid-5083602270 · usgsa-s4mrn6q25

For experts: raw data explorer