OXFOCENTO PROPRIETARY LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: WEHBE, Mohamad) |
| Date of publication | 19.04.2023 |
Names (2)
| Last name/Name | OXFOCENTO PROPRIETARY LTD |
|---|---|
| Full name/Name | OXFOCENTO PROPRIETARY LTD |
| Type | Name |
| Last name/Name | OXFOCENTO PTY LTD |
|---|---|
| Full name/Name | OXFOCENTO PTY LTD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Sandhavon Office Park, 1st Floor, Block D 12 Pongola Crescent |
|---|---|
| City | Sandton |
| Country | South Africa |
| Postal code | 2 |
| Full address | Sandhavon Office Park, 1st Floor, Block D 12 Pongola Crescent, Sandton, 2090, South Africa |
| Street | P.O. Box 37172 Birnam Park Gauteng |
|---|---|
| Country | South Africa |
| Postal code | 2 |
| Full address | P.O. Box 37172 Birnam Park Gauteng, 2015, South Africa |
Identification documents (5)
| Type | Commercial Registry Number: 2020/691209/07 |
|---|---|
| Country | South Africa |
| Type | Enterprise Number: K2020691209 |
|---|---|
| Country | South Africa |
| Type | Tax ID No.: 9997361176 |
|---|---|
| Country | South Africa |
| Type | V.A.T. Number: 4500293222 |
|---|---|
| Country | South Africa |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 00:16
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