Statements: SULTAN'S CONSTRUCTION CC

Canonical ID: NK-VVR9G7VzbwNzRpxAgzzZ3D · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 48155, Qualbert, 4078 Durbanengus_ofac_sdnofac-39541
Organization:address118 Mallinson Rd, Asherville, 4000 Durbanengus_ofac_sdnofac-39541
Organization:address115 Russel St, 4001 Durbanengus_ofac_sdnofac-39541
LegalEntity:address115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001, ZAFengus_sam_exclusionsusgsa-s4mrn6q26
Organization:addressEntityaddr-b8ce3218c2d550fecb07ba407800dd29e391b193engus_ofac_sdnofac-39541
Organization:addressEntityaddr-073288888485140cf1d4ca7b0bcb9ec230803a43engus_ofac_sdnofac-39541
Organization:addressEntityaddr-dd6d40f3a5e26cb008ad14e1724372feb1c65744engus_ofac_sdnofac-39541
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mrn6q26
Organization:countryzaengus_ofac_sdnofac-39541
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q26
Organization:id72315b6fc6c205a56a7dfdab225dc560f0fecd79us_trade_cslofac-39541
Organization:id96d8166fb25d8b40d0acdb9ac72367e494b8ac5dengus_ofac_sdnofac-39541
LegalEntity:id1c6fc50c8b66f90f8026b662d3be817b35ba1ef0engus_sam_exclusionsusgsa-s4mrn6q26
Organization:idNumber2007/241953/23engus_ofac_sdnofac-39541
Organization:incorporationDate2007-11-30engus_ofac_sdnofac-39541
Organization:nameSULTAN'S CONSTRUCTION CCus_trade_cslofac-39541
Organization:nameSultan's Construction CCengus_ofac_sdnofac-39541
LegalEntity:nameSULTAN'S CONSTRUCTION CCengus_sam_exclusionsusgsa-s4mrn6q26
Organization:registrationNumberB2007241953engus_ofac_sdnofac-39541
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39541engus_ofac_sdnofac-39541
Organization:taxNumber9124813164engus_ofac_sdnofac-39541
Organization:topicssanctionus_trade_cslofac-39541
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q26
Organization:topicssanctionengus_ofac_sdnofac-39541
LegalEntity:uniqueEntityIdR1K5EX7JQ777engus_sam_exclusionsusgsa-s4mrn6q26
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