Lists of sanctions
18.118.19.89
31.12.2024 06:40:45

FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AKBAR, Yunus Mohamad)
Date of publication 07.11.2022

Names (1)

Last name/Name FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD
Full name/Name FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD
Type Name

Addresses (1)

Street 11 Walter Place
City Durban
Country South Africa
Postal code 4
Region KwaZulu-Natal
Full address 11 Walter Place, Durban, 4000, KwaZulu-Natal, South Africa

Identification documents (4)

Type Trade License No.: 2021/480544/07
Country South Africa
Type Tax ID No.: 9118725259
Country South Africa
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 16 Mar 2021

Historical data

No records
Updated: 31.12.2024. 06:15
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