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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OXFOCENTO PTY LTD · Oxfocento Proprietary Ltd | [sources] | |||
| Other name | Oxfocento PTY LTD | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | South Africa | [sources] | |||
| Country | South Africa | [sources] | |||
| PermID | 5085883133 | [sources] | |||
| Registration number | 2020/691209/07 · K2020691209 | [sources] | |||
| Tax Number | 9997361176 | [sources] | |||
| Unique Entity ID | JQ96PHX2LDL5 · N3V5XMXCSKS5 | [sources] | |||
| V.A.T. Identifier | 4500293222 | [sources] | |||
| Status | Active | [sources] | |||
| Address | P.O. Box 37172 2015 South Africa · P.O. Box 37172, Birnam Park, Gauteng, 2015 · SANDHAVON OFFICE PARK, 1ST FLOOR, BLOCK D, SANDTON, 2090, ZAF · Sandhavon Office Park, 1st Floor, Block D Sandton 2090 South Africa · Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, 2090 Sandton | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OXFOCENTO PTY LTD, OXFOCENTO PTY LTD)
(also OXFOCENTO PROPRIETARY LTD)
(also OXFOCENTO PROPRIETARY LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
tw-shtc-41b523cd2b5d9a4aff815cf682f6b156c4842178 · usgsa-s4mrty2f1 · usgsa-s4mrpj4yb · tw-shtc-3e71827a3821ec8a2d617e720a5b1091c120e29e · ofac-42238 · permid-5085883133 · NK-Qrij45cYNCnRQosMiA2ema · usgsa-s4mrty7b9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, 2090 Sandton | South Africa | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DIOTRIX PTY LTD Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MSD SPRL Diamond Trading Export controlled · Sanctioned entity | Providing support to | - | - | |
| Highrise Property Investments Pty Ltd | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MUHAMMAD WAHBI Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| South Africa |
| Providing support to |
| - |
| - |