HJ BANNISTER CONSTRUCTION CC
Restricted
HJ BANNISTER CONSTRUCTION CC is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
South Africa
Our sanctions database shows 3 different Addresses for HJ BANNISTER CONSTRUCTION CC:
Address 1 : 38 Cunningham Rd Umbilo Durban KwaZulu-Natal 4001 South Afric
Address 2 : 38 Cunningham Rd Umbilo Durban KwaZulu-Natal South Africa 4001
Address 3 : 38 Cunningham Rd Umbilo Durban KwaZulu-Natal 4001 South Africa
ID Details
ID NUMBER : 20 Jul 1989
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1989/023376/23
ID TYPE : Trade License No.
ID NUMBER : 9126178202
ID TYPE : Tax ID No.
ID NUMBER : B1989023376
ID TYPE : Enterprise Number
View Notes
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HJ BANNISTER CONSTRUCTION CC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 11, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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