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Shaahista Shoes CC

Sanctioned entity

Shaahista Shoes CC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHAAHISTA SHOES CC · Shaahista Shoes CC				[sources]
Incorporation date	2004-03-10				[sources]
Jurisdiction	South Africa				[sources]
Country	South Africa				[sources]
ID Number	`2004/023017/23`				[sources]
PermID	`5083565315`				[sources]
Registration number	`B2004023017` · `R1Q1SNN17QL7`				[sources]
Tax Number	`9209696153`				[sources]
Status	Active				[sources]
Address	115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001, ZAF · 115 Russel St, 4001 Durban · 161 Stamford Hill Rd, 4001 Durban · P.O. Box 19596, Dormerton, 4015 Durban · South Africa				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
115 Russel St, 4001 Durban	South Africa
161 Stamford Hill Rd, 4001 Durban	South Africa
P.O. Box 19596, Dormerton, 4015 Durban	South Africa

Owners
Owner	Percentage held	Start date	End date
Farhad Hoomer	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-39542 · permid-5083565315 · usgsa-s4mrn6q27

For experts: raw data explorer

Factsheet Data sources

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