Lists › OFAC SDN › ofac_sdn-39580
HJ BANNISTER CONSTRUCTION CC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39580.
Programs
Names and aliases
| HJ BANNISTER CONSTRUCTION CC | primary |
Identifiers
| Enterprise Number | B1989023376 | South Africa |
| Trade License No. | 1989/023376/23 | South Africa |
| Tax ID No. | 9126178202 | South Africa |
Details
| Countries |  South Africa |
| Addresses | 38 Cunningham Rd Umbilo Durban KwaZulu-Natal 4001 South Africa |
Remarks (as published)
(Linked To: AKBAR, Nufael; Linked To: AKBAR, Yunus Mohamad)
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.