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Hamer and Nail Construction Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Hamer and Nail Construction Limited
Source: US OFAC SDN
Program: SDGT
Designation Date: 21-Jan-2022
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Basic Information:
Designation Dates: 21-Jan-2022
Addresses: 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka, Lusaka Province, Zambia
Remarks: (Linked To: Diab Adel, Ayad Adnan)
Profile Id: 34489
Countries: Zambia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka, Lusaka Province, Zambia
Identifications:
Business Registration Number: 120170002264 (Zambia)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (3)
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