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Ashiq Jewellers CC

Sanctioned
Type
organization
Subtype
Country
South Africa
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39540
Asset freeze
2022-11-07activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ashiq Jewellers CCPrimary name
    OFAC ↗
    Record provenance
    ID
    39540
    SHA-256
    fde7244a15b667d2d6940c178763ec0abcac2709b361e4cf01ee64e6d0bff375
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2009/151008/23TRADE_LICENSE_NO
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    39540
    SHA-256
    9896aa646cbd3326adbd613231c69071c71615017f11e135880e6eb6d647588a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9176936178TAX_ID
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    39540
    SHA-256
    9896aa646cbd3326adbd613231c69071c71615017f11e135880e6eb6d647588a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 39540OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39540
    SHA-256
    9896aa646cbd3326adbd613231c69071c71615017f11e135880e6eb6d647588a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • B2009151008ENTERPRISE_NUMBER
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    39540
    SHA-256
    9896aa646cbd3326adbd613231c69071c71615017f11e135880e6eb6d647588a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • South AfricaOperation
    OFAC ↗
    Record provenance
    ID
    39540
    SHA-256
    fde7244a15b667d2d6940c178763ec0abcac2709b361e4cf01ee64e6d0bff375
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)