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OXFOCENTO PROPRIETARY LTD

Entity · South Africa · 4 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT
Address
Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090, ZA
P.O. Box 37172, Birnam Park, Gauteng, 2015, ZA
Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090, ZA
Also known as
OXFOCENTO PTY LTD
Identifiers
Commercial Registry Number, 2020/691209/07, ZA; Enterprise Number, K2020691209, ZA; Tax ID No., 9997361176, ZA; V.A.T. Number, 4500293222, ZA; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: WEHBE, Mohamad)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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