Hj Bannister Construction Cc

• OFAC SDN (US)Active listingID 39580

  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>39580</uid>
      <lastName>HJ BANNISTER CONSTRUCTION CC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AKBAR, Nufael; Linked To: AKBAR, Yunus Mohamad)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>28722</uid>
          <idType>Enterprise Number</idType>
          <idNumber>B1989023376</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>28723</uid>
          <idType>Trade License No.</idType>
          <idNumber>1989/023376/23</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>28724</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9126178202</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>155803</uid>
          <idType>Organization Established Date</idType>
          <idNumber>20 Jul 1989</idNumber>
        </id>
        <id>
          <uid>155804</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>58931</uid>
          <address1>38 Cunningham Rd</address1>
          <address2>Umbilo</address2>
          <city>Durban</city>
          <stateOrProvince>KwaZulu-Natal</stateOrProvince>
          <postalCode>4001</postalCode>
          <country>South Africa</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HJ BANNISTER CONSTRUCTION CC

  Programmes / regimes

  SDGT

  Countries

  South Africa

  Addresses

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

  Identifiers

  Enterprise Number: B1989023376

  Trade License No.: 1989/023376/23

  Tax ID No.: 9126178202

  Organization Established Date: 20 Jul 1989

  Linked to (per list)

  AKBAR, Nufael · AKBAR, Yunus Mohamad

  Remarks

  (Linked To: AKBAR, Nufael; Linked To: AKBAR, Yunus Mohamad)

No linked parties recorded on the lists.

No list changes detected since monitoring began.