Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SEPANIR | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.