HJ BANNISTER CONSTRUCTION CC

Entity · Durban · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

38 Cunningham Rd, Umbilo, Durban, KwaZulu-Natal, 4001, ZA
38 Cunningham Rd, Umbilo, Durban, KwaZulu-Natal, 4001, ZA

Identifiers

Enterprise Number, B1989023376, ZA; Trade License No., 1989/023376/23, ZA; Tax ID No., 9126178202, ZA; Organization Established Date, 20 Jul 1989; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AKBAR, Nufael; Linked To: AKBAR, Yunus Mohamad)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• AKBAR, Yunus Mohamad Individual, South Africa
• AKBAR, Nufael Individual, South Africa