FEOC
OFAC SDNCriticalEntity

SULTAN'S CONSTRUCTION CC

🇿🇦South Africa39541

FEOC Flagged

SULTAN'S CONSTRUCTION CC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSouth Africa (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SULTAN'S CONSTRUCTION CC
South Africa

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SULTAN'S CONSTRUCTION CC#39541
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SULTAN'S CONSTRUCTION CC
South Africa

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • 115 Russel St, Durban, KwaZulu-Natal 4001, South Africa
  • 118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal 4000, South Africa
  • P.O. Box 48155, Qualbert, Durban, KwaZulu-Natal 4078, South Africa

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Nov 2007; Tax ID No. 9124813164 (South Africa); Trade License No. 2007/241953/23 (South Africa); Enterprise Number B2007241953 (South Africa); Linked To: HOOMER, Farhad.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "39541",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39541",
  "entity_name": "SULTAN'S CONSTRUCTION CC",
  "entity_type": "Entity",
  "country": "South Africa",
  "aliases": [],
  "addresses": [
    "115 Russel St, Durban, KwaZulu-Natal 4001, South Africa",
    "118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal 4000, South Africa",
    "P.O. Box 48155, Qualbert, Durban, KwaZulu-Natal 4078, South Africa"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39541",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Nov 2007; Tax ID No. 9124813164 (South Africa); Trade License No. 2007/241953/23 (South Africa); Enterprise Number B2007241953 (South Africa); Linked To: HOOMER, Farhad.",
    "tonnage": "-0- ",
    "sdn_name": "SULTAN'S CONSTRUCTION CC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.