Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMER AND NAIL CONSTRUCTION LIMITED · Hamer and Nail Construction Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Zambia | [sources] | |||
| Registration number | 120170002264 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka | [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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka | Zambia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ali Adel Diab Sanctioned entity | Leader or official of | - | - | |