Lists › OFAC SDN › ofac_sdn-39540
ASHIQ JEWELLERS CC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39540.
Programs
Names and aliases
| ASHIQ JEWELLERS CC | primary |
Identifiers
| Enterprise Number | B2009151008 | South Africa |
| Trade License No. | 2009/151008/23 | South Africa |
| Tax ID No. | 9176936178 | South Africa |
Details
| Countries |  South Africa |
| Addresses | 115 Russel St Durban KwaZulu-Natal 4001 South Africa |
Remarks (as published)
(Linked To: HOOMER, Farhad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.