Lists of sanctions
18.117.70.167
27.09.2024 04:59:13

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: 27.09.2024. 04:15
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