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Sultan'S Construction Cc

On the SDN listEntitySDGT

Sultan'S Construction Cc (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: South Africa. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 115 Russel St, Durban, KwaZulu-Natal 4001, South Africa
  • 118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal 4000, South Africa
  • P.O. Box 48155, Qualbert, Durban, KwaZulu-Natal 4078, South Africa

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Nov 2007; Tax ID No. 9124813164 (South Africa); Trade License No. 2007/241953/23 (South Africa); Enterprise Number B2007241953 (South Africa); Linked To: HOOMER, Farhad.