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Flexoseal Waterproofing Solutions Pty Ltd

Sanctioned entity
Flexoseal Waterproofing Solutions Pty Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD · Flexoseal Waterproofing Solutions PTY LTD · Flexoseal Waterproofing Solutions Pty Ltd[sources]
Incorporation date[sources]
JurisdictionSouth Africa[sources]
CountrySouth Africa[sources]
Registration numbernot available[sources]
ID Number2021/480544/07[sources]
PermID5083605323[sources]
Tax Number9118725259[sources]
StatusActive[sources]
Address11 Walter Place, 4000 Durban · South Africa[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: permid-5083605323 · ofac-39583

For experts: raw data explorer