HAMER AND NAIL CONSTRUCTION LIMITED

Entity · Lusaka · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka, Lusaka Province, ZM
1st Floor Anchor House, Cairo Road, Town Centre, Lusaka, Lusaka Province, ZM
Identifiers: Business Registration Number, 120170002264, ZM; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 21 Mar 2017
Remarks: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists