Ashiq Jewellers Cc

• OFAC SDN (US)Active listingID 39540

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>39540</uid>
      <lastName>ASHIQ JEWELLERS CC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HOOMER, Farhad)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>28683</uid>
          <idType>Enterprise Number</idType>
          <idNumber>B2009151008</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>28684</uid>
          <idType>Trade License No.</idType>
          <idNumber>2009/151008/23</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>28685</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9176936178</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>155757</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>155756</uid>
          <idType>Organization Established Date</idType>
          <idNumber>03 Aug 2009</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>58892</uid>
          <address1>115 Russel St</address1>
          <city>Durban</city>
          <stateOrProvince>KwaZulu-Natal</stateOrProvince>
          <postalCode>4001</postalCode>
          <country>South Africa</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ASHIQ JEWELLERS CC

  Programmes / regimes

  SDGT

  Countries

  South Africa

  Addresses

  115 Russel St, Durban, KwaZulu-Natal, 4001, South Africa

  Identifiers

  Enterprise Number: B2009151008

  Trade License No.: 2009/151008/23

  Tax ID No.: 9176936178

  Organization Established Date: 03 Aug 2009

  Linked to (per list)

  HOOMER, Farhad

  Remarks

  (Linked To: HOOMER, Farhad)

No linked parties recorded on the lists.

No list changes detected since monitoring began.