SDN list · entry 39541
Sultan's Construction CC
Yes. Sultan's Construction CC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 39541, added on November 7, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | November 7, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sultan's Construction CC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Enterprise Number | B2007241953 | South Africa |
| Trade License No. | 2007/241953/23 | South Africa |
| Tax ID No. | 9124813164 | South Africa |
Details published by OFAC
| Address | 115 Russel St, Durban, KwaZulu-Natal, 4001, South Africa118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal, 4000, South AfricaP.O. Box 48155, Qualbert, Durban, KwaZulu-Natal, 4078, South Africa |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)