Base
OFAC SDNEntity🇿🇦 ZA

HJ BANNISTER CONSTRUCTION CC — Export Control Restrictions & BIS Screening

OFAC SDN · ZA · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-10 · Updates daily

Critical Risk

HJ BANNISTER CONSTRUCTION CC is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

SDGT

Identifiers (5)

TypeNumberCountry
Enterprise NumberB1989023376ZA
Trade License No.1989/023376/23ZA
Tax ID No.9126178202ZA
Organization Established Date20 Jul 1989—
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—

Addresses (1)

38 Cunningham Rd, Umbilo, Durban, KwaZulu-Natal, 4001, ZA

Remarks

(Linked To: AKBAR, Nufael; Linked To: AKBAR, Yunus Mohamad)

Government Contractor Status

Legal Name
HJ BANNISTER CONSTRUCTION CC
UEI
R259M5P68MH4
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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