ONE CLASS PROPERTIES (PTY) LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ONE CLASS PROPERTIES (PTY) LTD. |
|---|---|
| Full name/Name | ONE CLASS PROPERTIES (PTY) LTD. |
| Type | Name |
| Last name/Name | ONE CLASS INCORPORATED |
|---|---|
| Full name/Name | ONE CLASS INCORPORATED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Cape Town |
|---|---|
| Country | South Africa |
| Full address | Cape Town, South Africa |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 08.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.