Statements: ONE VISION INVESTMENTS 5 (PTY) LTD.

Canonical ID: NK-ZTJ9DoGuFycvumAUVRhjws · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3RD FLOOR, TYGERVALLEY CHAMBERS, BELLVILLE, CAPE TOWN, 7530, ZAFengus_sam_exclusionsusgsa-s4mr5cs3d
LegalEntity:address3RD FLOOR, TYGERVALLEY CHAMBERS, BELLVILLE, CAPE TOWN, 7530, ZAFengus_sam_exclusionsusgsa-s4mr5ct83
Organization:address3rd Floor, Tygervalley Chambers, Bellville, 7530 Cape Townengus_ofac_sdnofac-16038
LegalEntity:address3RD FLOOR, TYGERVALLEY CHAMBERS, BELLVILLE, CAPE TOWN, 7530, ZAFengus_sam_exclusionsusgsa-s4mr495rb
Organization:addressCanal Walk, P.O. Box 17, Century City, 7446 Milnertonengus_ofac_sdnofac-16038
Organization:addressEntityaddr-c27e8b2b1797eda059377c2b75f0f16b7ce21243engus_ofac_sdnofac-16038
Organization:addressEntityaddr-99f9c7f2a1c392a0410e17f30ba81c3a70dc7fdaengus_ofac_sdnofac-16038
Organization:aliasONE VISION 5engus_ofac_sdnofac-16038
Organization:countryzaengus_ofac_sdnofac-16038
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mr495rb
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mr5ct83
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mr5cs3d
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct83
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495rb
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs3d
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyx7
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495rd
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Organization:idc8dcb1c43f410a84a32fd7bef661327923f50a6bengus_ofac_sdnofac-16038
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Organization:id59320bd1dd9db9c7b61a0064aef150ec4f9baf4aus_trade_cslofac-16038
Company:id300c218260a651c5127c81d4db771ba22c1be8a4permidpermid-5096761903
Company:incorporationDate2002-09-13permidpermid-5096761903
Company:jurisdictionzapermidpermid-5096761903
Organization:nameONE VISION INVESTMENTS 5 (PTY) LTD.us_trade_cslofac-16038
Company:nameOne Vision Investments 5 Pty Ltdpermidpermid-5096761903
LegalEntity:nameONE VISION 5engus_sam_exclusionsusgsa-s4mr5cyx7
LegalEntity:nameONE VISION INVESTMENTS 5 (PTY) LTD.engus_sam_exclusionsusgsa-s4mr5ct83
LegalEntity:nameONE VISION 5engus_sam_exclusionsusgsa-s4mr495rd
Organization:nameONE VISION INVESTMENTS 5 (PTY) LTD.engus_ofac_sdnofac-16038
LegalEntity:nameONE VISION INVESTMENTS 5 (PTY) LTD.engus_sam_exclusionsusgsa-s4mr5cs3d
LegalEntity:nameONE VISION INVESTMENTS 5 (PTY) LTD.engus_sam_exclusionsusgsa-s4mr495rb
LegalEntity:notes(also ONE VISION 5)engus_sam_exclusionsusgsa-s4mr495rb
LegalEntity:notes(also ONE VISION INVESTMENTS 5 (PTY) LTD.)engus_sam_exclusionsusgsa-s4mr495rd
LegalEntity:notes(also ONE VISION INVESTMENTS 5 (PTY) LTD.)engus_sam_exclusionsusgsa-s4mr5cyx7
LegalEntity:notes(also ONE VISION 5)engus_sam_exclusionsusgsa-s4mr5cs3d
Company:permId5096761903permidpermid-5096761903
Organization:programIdUS-IRANengus_ofac_sdnofac-16038
Organization:registrationNumber2002/022757/07engus_ofac_sdnofac-16038
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16038engus_ofac_sdnofac-16038
Company:sourceUrl https://permid.org/1-5096761903permidpermid-5096761903
Company:statusActivepermidpermid-5096761903
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495rd
Organization:topicssanctionus_trade_cslofac-16038
Organization:topicssanctionengus_ofac_sdnofac-16038
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs3d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495rb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyx7
LegalEntity:uniqueEntityIdZ9L1F1ZMLZK7engus_sam_exclusionsusgsa-s4mr5cyx7
LegalEntity:uniqueEntityIdLGPHWXYXHG75engus_sam_exclusionsusgsa-s4mr5ct83
LegalEntity:uniqueEntityIdN334A41VHXK9engus_sam_exclusionsusgsa-s4mr495rd
LegalEntity:uniqueEntityIdLQM2FKXA6PU4engus_sam_exclusionsusgsa-s4mr5cs3d
LegalEntity:uniqueEntityIdEHXVZC8TJXA9engus_sam_exclusionsusgsa-s4mr495rb
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