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Shaahista Shoes CC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Shaahista Shoes CC
Source: US OFAC SDN
Program: SDGT
Designation Date: 07-Nov-2022
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Basic Information:
Designation Dates: 07-Nov-2022
Addresses: 161 Stamford Hill Rd, Durban, KwaZulu-Natal, 4001, South Africa
P.O. Box 19596, Dormerton, Durban, KwaZulu-Natal, 4015, South Africa
115 Russel St, Durban, KwaZulu-Natal, 4001, South Africa
Remarks: (Linked To: Hoomer Farhad)
Profile Id: 39542
Countries: South Africa
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 115 Russel St, Durban, KwaZulu-Natal, 4001, South Africa
Location: 161 Stamford Hill Rd, Durban, KwaZulu-Natal, 4001, South Africa
Location: P.O. Box 19596, Dormerton, Durban, KwaZulu-Natal, 4015, South Africa
Identifications:
Enterprise Number: B2004023017 (South Africa)
Trade License No.: 2004/023017/23 (South Africa)
Tax ID No.: 9209696153 (South Africa)
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