Lists of sanctions
3.144.136.254
08.05.2025 16:22:59

ONE VISION INVESTMENTS 5 (PTY) LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 31.12.2019

Names (2)

Last name/Name ONE VISION INVESTMENTS 5 (PTY) LTD.
Full name/Name ONE VISION INVESTMENTS 5 (PTY) LTD.
Type Name
Last name/Name ONE VISION 5
Full name/Name ONE VISION 5
Type Alias
Quality Strong

Addresses (2)

Street 3rd Floor, Tygervalley Chambers Bellville
City Cape Town
Country South Africa
Postal code 7
Full address 3rd Floor, Tygervalley Chambers Bellville, Cape Town, 7530, South Africa
Street Canal Walk, P.O. Box 17 Century City
City Milnerton
Country South Africa
Postal code 7
Full address Canal Walk, P.O. Box 17 Century City, Milnerton, 7446, South Africa

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Registration ID: 2002/022757/07
Country South Africa

Historical data

No records
Updated: 08.05.2025. 15:16
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