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Shaahista Shoes Cc

On the SDN listEntitySDGT

Shaahista Shoes 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
  • 161 Stamford Hill Rd, Durban, KwaZulu-Natal 4001, South Africa
  • P.O. Box 19596, Dormerton, Durban, KwaZulu-Natal 4015, South Africa

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Mar 2004; Tax ID No. 9209696153 (South Africa); Trade License No. 2004/023017/23 (South Africa); Enterprise Number B2004023017 (South Africa); Linked To: HOOMER, Farhad.