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ONE CLASS PROPERTIES (PTY) LTD.

Sanctioned entity
TypeOrganization[sources]
NameONE CLASS INCORPORATED · ONE CLASS PROPERTIES (PTY) LTD.[sources]
Other nameONE CLASS INCORPORATED[sources]
Legal formnot available[sources]
CountrySouth Africa[sources]
Unique Entity IDFUWJCMERDCX9 · J4JGEL9MC7A1 · KEBWXKPKE1Z3 · PEBVCCMFA2K6 · Y9JQDWM3N6G6[sources]
Statusnot available[sources]
AddressCAPE TOWN, ZAF · Cape Town[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ONE CLASS PROPERTIES (PTY) LTD.)

US SAM Procurement Exclusions,

(also ONE CLASS PROPERTIES (PTY) LTD.)

US SAM Procurement Exclusions,

(also ONE CLASS INCORPORATED)

US SAM Procurement Exclusions,

(also ONE CLASS INCORPORATED)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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


Source data IDs: ofac-16037 · usgsa-s4mr495r6 · usgsa-s4mr5cs3c · usgsa-s4mr5ct82 · usgsa-s4mr495r8 · usgsa-s4mr5cyx6

For experts: raw data explorer