MAIN STREET 1095 PROPRIETARY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 02.04.2020 |
Names (3)
| 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 |
Addresses (2)
| 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 |
Identification documents (8)
| 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) |
|---|
Historical data
No records
Updated: 28.04.2025. 12:16
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