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Filtered: Organizations South Africa

Search guide · Data current as of 2026-05-19

TAMILS REHABILITATION ORGANISATION
Company · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
AL-AQSA FOUNDATION
Organization · Disqualified · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
MTN
Company · Trade risk · South Africa
SPI INTERNATIONAL PROPRIETARY LTD.
Company · Export controlled · Trade risk · Sanctioned entity · Hong Kong SAR · Iran · South Africa
AL-AQSA FOUNDATION
Organization · Export controlled · Sanctioned entity · Pakistan · Sweden · South Africa
SNIPER AFRICA
Organization · Export controlled · Sanctioned entity · United States · South Africa
Sasol
Company · Trade risk · South Africa
MAIN STREET 1095 PTY LTD
Company · Export controlled · Trade risk · Sanctioned entity · South Africa
MSD SPRL Diamond Trading
Company · Export controlled · Sanctioned entity · South Africa
AVIC International Flight Training Academy (Pty) Ltd.
Company · Debarred entity · Export controlled · China · South Africa
DIOTRIX PTY LTD
Company · Export controlled · Sanctioned entity · South Africa
MATAROMAX PTY LTD
Company · Export controlled · Sanctioned entity · South Africa
Gavia Tradings PTY LTD
Company · Export controlled · Sanctioned entity · South Africa
MA Gold Traders PTY LTD
Company · Export controlled · Sanctioned entity · South Africa
OXFOCENTO PTY LTD
Company · Export controlled · Sanctioned entity · South Africa
Sasol Limited
Company · Debarred entity · South Africa
GPB Africa and Middle East Pty Ltd
Company · Sanctioned entity · South Africa
Shaahista Shoes CC
Company · Export controlled · Sanctioned entity · South Africa
Exxaro Resources Limited
Company · Debarred entity · South Africa
ONE VISION INVESTMENTS 5 (PTY) LTD.
Company · Sanctioned entity · South Africa
Thula Uzwe Trading
Company · Export controlled · Sanctioned entity · South Africa
Bailey Holdings (PTY) LTD
Company · Export controlled · Sanctioned entity · South Africa
FADICO CC
Organization · Export controlled · Sanctioned entity · South Africa
Mega Gems (PTY) LTD
Company · Export controlled · Sanctioned entity · South Africa
ONE CLASS PROPERTIES (PTY) LTD.
Company · Sanctioned entity · South Africa

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