Statements: HJ BANNISTER CONSTRUCTION CC

Canonical ID: NK-D8h95fAmoQStwF2oczY9sH · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		38 Cunningham Rd, Umbilo, 4001 Durban	eng	us_ofac_sdn		`ofac-39580`	2023-11-17
`LegalEntity:address`		38 CUNNINGHAM RD, UMBILO, KWAZULU-NATAL, DURBAN, 4001, ZAF	eng	us_sam_exclusions		`usgsa-s4mrn6q2f`	2024-06-14