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ONE VISION INVESTMENTS 5 (PTY) LTD.

Sanctioned entity

ONE VISION INVESTMENTS 5 (PTY) LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ONE VISION INVESTMENTS 5 (PTY) LTD.				[sources]
Other name	ONE VISION 5				[sources]
Legal form	not available				[sources]
Country	South Africa				[sources]
Registration number	`2002/022757/07`				[sources]
Status	not available				[sources]
Address	3rd Floor, Tygervalley Chambers, Bellville, 7530 Cape Town · Canal Walk, P.O. Box 17, Century City, 7446 Milnerton				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Canal Walk, P.O. Box 17, Century City, 7446 Milnerton	South Africa
3rd Floor, Tygervalley Chambers, Bellville, 7530 Cape Town	South Africa

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

Source data IDs: ofac-16038

For experts: raw data explorer

Factsheet Data sources

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