Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Flexoseal Waterproofing Solutions (PTY) LTD · Flexoseal Waterproofing Solutions Pty Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | South Africa | [sources] | |||
| Country | South Africa | [sources] | |||
| ID Number | 2021/480544/07 | [sources] | |||
| PermID | 5083605323 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 9118725259 | [sources] | |||
| Unique Entity ID | R2AQYLZKWKN9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 11 WALTER PLACE, KWAZULU-NATAL, DURBAN, 4000, ZAF · 11 Walter Place Durban KwaZulu-Natal 4000 South Africa · 11 Walter Place, 4000 Durban · South Africa | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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 · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn6q2j · ofac-39583 · permid-5083605323 · tw-shtc-7dc6b06bbbd3199c45c918ab18f78af4d6c40d2e · ofac-pr-d3b915a00e5dcb38016fec1f3c45aac16382d989For 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 | |
| 11 Walter Place, 4000 Durban | South Africa | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Members of ISIS Cell in South Africa | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yunus Mohamad Akbar Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |