ESGet Pro
DataCloud USA › OFAC sanctions

Hamer And Nail Construction Limited

On the SDN listEntitySDGT

Hamer And Nail Construction Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Zambia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka, Lusaka Province, Zambia

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Mar 2017; Business Registration Number 120170002264 (Zambia); Linked To: DIAB, Adel; Linked To: AYAD, Adnan.