Entity record
SULTAN'S CONSTRUCTION CCOrganization
SULTAN'S CONSTRUCTION CC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: HOOMER, Farhad) (official source)
Key properties
Identifiers
- Enterprise Number
- B2007241953
- Trade License No.
- 2007/241953/23
- Tax ID No.
- 9124813164
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 30 Nov 2007
Addresses
115 Russel St, Durban, KwaZulu-Natal, 4001118 Mallinson Rd, Durban, KwaZulu-Natal, 4000P.O. Box 48155, Durban, KwaZulu-Natal, 4078Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SULTAN'S CONSTRUCTION CC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/sultan-s-construction-cc-nkbfa1b27b/
Machine-readable export (FTM + lineage): /organizations/sultan-s-construction-cc-nkbfa1b27b/entity.json