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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 OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,560

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

United States · GSA

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting