Is Shaahista Shoes CC sanctioned?

Yes, Shaahista Shoes CC appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was Shaahista Shoes CC first sanctioned?

First designated on Apr 20, 2023.

Organization3 sanctions listsZA

Shaahista Shoes CC

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Shaahista Shoes CC
Entity Type: Organization (Organization)
Countries: ZA
OpenSanctions ID: NK-FmR7fcwAxUSikgXLYzLeAc
Registration Number: B2004023017
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Shaahista Shoes CC appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

161 Stamford Hill Rd Durban KwaZulu-Natal 4001 South Africa; P.O. Box 19596, Dormerton, KwaZulu-Natal, Durban, 4015; 161 Stamford Hill Rd, KwaZulu-Natal, Durban, 4001; P.O. Box 19596, Dormerton Durban KwaZulu-Natal 4015 South Africa; 115 Russel St, KwaZulu-Natal, Durban, 4001; 115 Russel St Durban KwaZulu-Natal 4001 South Africa

Identification Numbers

Type	Number
ID Number	2004/023017/23

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SHAAHISTA SHOES CCCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

IAN ACEEntity

us_trade_csl

Hassan Drug Trafficking OrganizationOrganization

us_trade_cslus_ofac_sdn

MSD SPRL Diamond TradingOrganization

tw_shtcus_trade_cslus_ofac_sdn

Umar AkbarIndividual

tw_shtcus_trade_cslus_ofac_sdn

Bailey Holdings PTY LTDOrganization

tw_shtcus_trade_cslus_ofac_sdn

HJ Bannister Construction CCOrganization

tw_shtcus_trade_cslus_ofac_sdn

Brett Warrick Mac DonaldIndividual

tw_shtcus_trade_cslus_ofac_sdn

PHAEDON NICHOLAS CRITON CONSTAN TATOSEntity

us_trade_csl

MA Gold Traders PTY LTDOrganization

tw_shtcus_trade_cslus_ofac_sdn

HERMAN KLUEVEREntity

us_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.