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Main Street 1095 Proprietary Limited

Sanctioned entity

Main Street 1095 Proprietary Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MAIN STREET 1095 PROPRIETARY LIMITED · Main Street 1095 (Pty) Ltd · Main Street 1095 Proprietary Limited				[sources]
Other name	Main Street 1095 Pty Ltd				[sources]
Weak alias	Main Street 1095				[sources]
Incorporation date	not available				[sources]
Jurisdiction	South Africa				[sources]
Country	South Africa				[sources]
Registration number	`K2012219285`				[sources]
PermID	`5040241002`				[sources]
Status	Active				[sources]
Address	306 Isie Smuts Street, Garsfontein Ext 3, 0060 Pretoria · PO Box 1707, Garsfontein-East, 0060 Pretoria · South Africa				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
306 Isie Smuts Street, Garsfontein Ext 3, 0060 Pretoria	South Africa
PO Box 1707, Garsfontein-East, 0060 Pretoria	South Africa

Directors
Director	Role	Start date	End date
Reza Ebadzadeh Semnani	Principal Executive Officer	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-5040241002 · ofac-28659

For experts: raw data explorer

Factsheet Data sources

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