SULTANS CONSTRUCTION CC
Restricted
SULTANS 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 9 different Addresses for SULTANS CONSTRUCTION CC:
Address 1 : 118 Mallinson Rd Asherville Durban KwaZulu-Natal 4000 South Africa
Address 2 : 118 Mallinson Rd Asherville Durban KwaZulu-Natal 4000 South Afric
Address 3 : 115 Russel St Durban KwaZulu-Natal South Africa 4001
Address 4 : P.O. Box 48155 Qualbert Durban KwaZulu-Natal 4078 South Africa
Address 5 : 115 Russel St Durban KwaZulu-Natal 4001 South Africa
Address 6 : P.O. Box 48155 Qualbert Durban KwaZulu-Natal South Africa 4078
Address 7 : 118 Mallinson Rd Asherville Durban KwaZulu-Natal South Africa 4000
Address 8 : P.O. Box 48155 Qualbert Durban KwaZulu-Natal 4078 South Afric
Address 9 : 115 Russel St Durban KwaZulu-Natal 4001 South Afric
ID Details
ID NUMBER : 30 Nov 2007
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 : 2007/241953/23
ID TYPE : Trade License No.
ID NUMBER : 9124813164
ID TYPE : Tax ID No.
ID NUMBER : B2007241953
ID TYPE : Enterprise Number
View Notes
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SULTANS CONSTRUCTION CC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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