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ONE VISION INVESTMENTS 5 (PTY) LTD.

Sanctioned entity
TypeCompany[sources]
NameONE VISION 5 · ONE VISION INVESTMENTS 5 (PTY) LTD. · One Vision Investments 5 Pty Ltd[sources]
AliasONE VISION 5[sources]
Incorporation date[sources]
JurisdictionSouth Africa[sources]
CountrySouth Africa[sources]
PermID5096761903[sources]
Registration number2002/022757/07[sources]
Unique Entity IDEHXVZC8TJXA9 · LGPHWXYXHG75 · LQM2FKXA6PU4 · N334A41VHXK9 · Z9L1F1ZMLZK7[sources]
StatusActive[sources]
Address3RD FLOOR, TYGERVALLEY CHAMBERS, BELLVILLE, CAPE TOWN, 7530, ZAF · 3rd Floor, Tygervalley Chambers, Bellville, 7530 Cape Town · Canal Walk, P.O. Box 17, Century City, 7446 Milnerton[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ONE VISION INVESTMENTS 5 (PTY) LTD.)

US SAM Procurement Exclusions,

(also ONE VISION INVESTMENTS 5 (PTY) LTD.)

US SAM Procurement Exclusions,

(also ONE VISION 5)

US SAM Procurement Exclusions,

(also ONE VISION 5)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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

US SAM Procurement Exclusions105,647

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

United States · GSA

External databases

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

PermID Open Data4,834

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: ofac-16038 · usgsa-s4mr5cyx7 · usgsa-s4mr495rd · usgsa-s4mr5cs3d · usgsa-s4mr5ct83 · usgsa-s4mr495rb · permid-5096761903

For experts: raw data explorer