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Ashiq Jewellers CC

Sanctioned entity

Ashiq Jewellers CC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASHIQ JEWELLERS CC · Ashiq Jewellers CC				[sources]
Incorporation date	2009-08-03				[sources]
Jurisdiction	South Africa				[sources]
Country	South Africa				[sources]
ID Number	`2009/151008/23`				[sources]
PermID	`5083602270`				[sources]
Registration number	`B2009151008` · `R1J3QCQM4M97`				[sources]
Tax Number	`9176936178`				[sources]
Status	Active				[sources]
Address	115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001, ZAF · 115 Russel St, 4001 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

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 SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 Data2,960

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: usgsa-s4mrn6q25 · permid-5083602270 · ofac-39540

For experts: raw data explorer

Factsheet Data sources

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