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Hamer and Nail Construction Limited

Sanctioned entity

Hamer and Nail Construction Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HAMER AND NAIL CONSTRUCTION LIMITED · Hamer and Nail Construction Limited				[sources]
Incorporation date	2017-03-21				[sources]
Legal form	not available				[sources]
Country	Zambia				[sources]
Registration number	`120170002264`				[sources]
Status	not available				[sources]
Address	1st Floor Anchor House, Cairo Road, Town Centre, Lusaka				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
1st Floor Anchor House, Cairo Road, Town Centre, Lusaka	Zambia

Directors
Director	Role	Start date	End date
Ali Adel Diab	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
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 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

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Factsheet Data sources

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