Lists › OFAC SDN › ofac_sdn-39542
SHAAHISTA SHOES CC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39542.
Programs
Names and aliases
| SHAAHISTA SHOES CC | primary |
Identifiers
| Enterprise Number | B2004023017 | South Africa |
| Trade License No. | 2004/023017/23 | South Africa |
| Tax ID No. | 9209696153 | South Africa |
Details
| Countries |  South Africa |
| Addresses | 115 Russel St Durban KwaZulu-Natal 4001 South Africa; 161 Stamford Hill Rd Durban KwaZulu-Natal 4001 South Africa; P.O. Box 19596 Dormerton Durban KwaZulu-Natal 4015 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.