HJ Bannister Construction CC

Sanctioned entity

South Africa. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
28 Nov 2022
Effective
7 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Nov 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 39580treasury.gov ofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarredExport controlled

Yunus Mohamad Akbar
Share not stated
Owned or Controlled BySouth Africa
Nufael Akbar
Share not stated
Owned or Controlled BySouth Africa

Identifiers8

Identifier	Number	Issued by
ID number	9126178202
ID number	B1989023376
ID number	1989/023376/23
Registration number	B1989023376
Tax number	9126178202
Trade license no	1989/023376/23	South Africa
Enterprise number	B1989023376	South Africa
Tax ID no	9126178202	South Africa

Addresses2

38 Cunningham Rd, Umbilo Durban KwaZulu-Natal 4001 South Africa
38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4001

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