Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ONE CLASS INCORPORATED · ONE CLASS PROPERTIES (PTY) LTD. | [sources] | |||
Other name | ONE CLASS INCORPORATED | [sources] | |||
Legal form | not available | [sources] | |||
Country | South Africa | [sources] | |||
Unique Entity ID | FUWJCMERDCX9 · J4JGEL9MC7A1 · KEBWXKPKE1Z3 · PEBVCCMFA2K6 · Y9JQDWM3N6G6 | [sources] | |||
Status | not available | [sources] | |||
Address | CAPE TOWN, ZAF · Cape Town | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ONE CLASS PROPERTIES (PTY) LTD.)
(also ONE CLASS PROPERTIES (PTY) LTD.)
(also ONE CLASS INCORPORATED)
(also ONE CLASS INCORPORATED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
ofac-16037
· usgsa-s4mr495r6
· usgsa-s4mr5cs3c
· usgsa-s4mr5ct82
· usgsa-s4mr495r8
· usgsa-s4mr5cyx6
For 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 | |
Cape Town | South Africa |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |