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Main Street 1095 Proprietary Limited

Export controlled · Trade risk · Sanctioned entity
TypeCompany[sources]
NameMAIN STREET 1095 PTY LTD · Main Street 1095 (Pty) Ltd · Main Street 1095 (Pty) Ltd. · Main Street 1095 Proprietary Limited[sources]
Other nameMAIN STREET 1095 · Main Street 1095 Pty Ltd[sources]
Weak aliasMain Street 1095[sources]
Incorporation datenot available[sources]
JurisdictionSouth Africa[sources]
CountrySouth Africa[sources]
PermID5040241002[sources]
Registration numberK2012219285[sources]
SectorEnergy[sources]
Unique Entity IDCBUSUNEL46W5 · EYZFC9XYF9N4[sources]
StatusActive[sources]
Address306 ISIE SMUTS STREET, GARSFONTEIN EXT 3, GAUTENG, PRETORIA, 0060, ZAF · 306 Isie Smuts Street Pretoria Gauteng 0060 South Africa · 306 Isie Smuts Street, Garsfontein Ext 3, 0060 Pretoria · PO Box 1707 Pretoria Gauteng 0060 South Africa · PO Box 1707, Garsfontein-East, 0060 Pretoria · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

"Sasol Ltd. (SOL), the world’s biggest coal-to-gasoline producer, sold its stake in an Iranian unit after writing down the value of the business. Sasol sold its 50 percent stake in Arya Sasol Polymer Co. to Main Street 1095 (Pty) Ltd., a South African subsidiary of an Iranian investor, the Johannesburg-based company said today in a statement, without disclosing a price." (Bloomberg, "Sasol Sells Stake in Arya Iranian Polymer Unit to Main Street," 8/19/13) (http://www.unitedagainstnucleariran.com/company/sasol) (http://www.bloomberg.com/news/2013-08-19/sasol-sells-stake-in-arya-iranian-polymer-unit-to-main-street.html)

Iran UANI Business Registry non-official source,

(also MAIN STREET 1095 PTY LTD)

US SAM Procurement Exclusions,

(also MAIN STREET 1095 PROPRIETARY LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Iran UANI Business Registry2,321

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States of America · UANI · non-official source

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,955

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,432

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrc86l7 · ir-br-co-0ed7bc46b153b2b18c82fb012ec1db08d7720f34 · ofac-28659 · tw-shtc-9f46dcfcc6b9fa737b1811846655d9f3dc019a83 · permid-5040241002 · ir-br-co-8d9cc50d844c19b2740c700469468786bc172303 · tw-shtc-0f3762b040ba0c9834f73161a2f944faf48a5677 · usgsa-s4mrc6xfq

For experts: raw data explorer