MAIN STREET 1095 PROPRIETARY LIMITED

Type	Entity
List name	SDN (OFAC)
Programs (1)	IRAN-EO13846
Date of publication	02.04.2020

Last name/Name	MAIN STREET 1095 PROPRIETARY LIMITED
Full name/Name	MAIN STREET 1095 PROPRIETARY LIMITED
Type	Name

Last name/Name	MAIN STREET 1095
Full name/Name	MAIN STREET 1095
Type	Alias
Quality	Weak

Last name/Name	MAIN STREET 1095 PTY LTD
Full name/Name	MAIN STREET 1095 PTY LTD
Type	Alias
Quality	Strong

Street	306 Isie Smuts Street Garsfontein Ext 3
City	Pretoria
Country	South Africa
Postal code	0
Region	Gauteng
Full address	306 Isie Smuts Street Garsfontein Ext 3, Pretoria, 0060, Gauteng, South Africa

Street	PO Box 1707 Garsfontein-East
City	Pretoria
Country	South Africa
Postal code	0
Region	Gauteng
Full address	PO Box 1707 Garsfontein-East, Pretoria, 0060, Gauteng, South Africa

Type	Registration Number: K2012219285
Country	South Africa

Type	Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

Type	Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Type	Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Type	Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Type	Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Type	Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)

Type	Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)