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Canonical ID: NK-ZTJ9DoGuFycvumAUVRhjws · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3RD FLOOR, TYGERVALLEY CHAMBERS, BELLVILLE, CAPE TOWN, 7530 | eng | us_sam_exclusions | usgsa-s4mr5cs3d | |||
Organization:address | 3rd Floor, Tygervalley Chambers, Bellville, 7530 Cape Town | eng | us_ofac_sdn | ofac-16038 | |||
Organization:address | Canal Walk, P.O. Box 17, Century City, 7446 Milnerton | eng | us_ofac_sdn | ofac-16038 | |||
LegalEntity:address | 3RD FLOOR, TYGERVALLEY CHAMBERS, BELLVILLE, CAPE TOWN, 7530 | eng | us_sam_exclusions | usgsa-s4mr5ct83 | |||
LegalEntity:address | 3RD FLOOR, TYGERVALLEY CHAMBERS, BELLVILLE, CAPE TOWN, 7530 | eng | us_sam_exclusions | usgsa-s4mr495rb | |||
Organization:addressEntity | addr-c27e8b2b1797eda059377c2b75f0f16b7ce21243 | us_ofac_sdn | ofac-16038 | ||||
Organization:addressEntity | addr-99f9c7f2a1c392a0410e17f30ba81c3a70dc7fda | us_ofac_sdn | ofac-16038 | ||||
Organization:alias | ONE VISION 5 | eng | us_ofac_sdn | ofac-16038 | |||
LegalEntity:country | za | us_sam_exclusions | usgsa-s4mr495rb | ||||
LegalEntity:country | za | us_sam_exclusions | usgsa-s4mr5ct83 | ||||
Organization:country | za | us_ofac_sdn | ofac-16038 | ||||
LegalEntity:country | za | us_sam_exclusions | usgsa-s4mr5cs3d | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs3d | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct83 | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495rd | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cyx7 | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495rb | ||||
LegalEntity:id | 24fc6c30162805ae8a7792e1c9bc171cdd63e22f | us_sam_exclusions | usgsa-s4mr5ct83 | ||||
Organization:id | 59320bd1dd9db9c7b61a0064aef150ec4f9baf4a | us_trade_csl | ofac-16038 | ||||
Organization:id | eead56a0b03aa41a3a6d2438c5433c6c4036278d | us_ofac_sdn | ofac-16038 | ||||
Company:id | 300c218260a651c5127c81d4db771ba22c1be8a4 | permid | permid-5096761903 | ||||
LegalEntity:id | 3cf7ae738de3daed0f300d17ec4f3a7d2bea951c | us_sam_exclusions | usgsa-s4mr495rd | ||||
LegalEntity:id | 9f8572cabf007f44e5705ee03461532a6a5cc836 | us_sam_exclusions | usgsa-s4mr5cyx7 | ||||
LegalEntity:id | 212168d41226477653c227ae8cbc873a4fd6960c | us_sam_exclusions | usgsa-s4mr495rb | ||||
LegalEntity:id | 4028d5b70a5cc6a2605ba5d0deb8bbb6ffe0ae6e | us_sam_exclusions | usgsa-s4mr5cs3d | ||||
Company:incorporationDate | 2002-09-13 | permid | permid-5096761903 | ||||
Company:jurisdiction | za | permid | permid-5096761903 | ||||
LegalEntity:name | ONE VISION INVESTMENTS 5 (PTY) LTD. | eng | us_sam_exclusions | usgsa-s4mr495rb | |||
LegalEntity:name | ONE VISION 5 | eng | us_sam_exclusions | usgsa-s4mr495rd | |||
Organization:name | ONE VISION INVESTMENTS 5 (PTY) LTD. | eng | us_ofac_sdn | ofac-16038 | |||
LegalEntity:name | ONE VISION 5 | eng | us_sam_exclusions | usgsa-s4mr5cyx7 | |||
LegalEntity:name | ONE VISION INVESTMENTS 5 (PTY) LTD. | eng | us_sam_exclusions | usgsa-s4mr5cs3d | |||
Organization:name | ONE VISION INVESTMENTS 5 (PTY) LTD. | us_trade_csl | ofac-16038 | ||||
Company:name | One Vision Investments 5 Pty Ltd | permid | permid-5096761903 | ||||
LegalEntity:name | ONE VISION INVESTMENTS 5 (PTY) LTD. | eng | us_sam_exclusions | usgsa-s4mr5ct83 | |||
LegalEntity:notes | (also ONE VISION INVESTMENTS 5 (PTY) LTD.) | eng | us_sam_exclusions | usgsa-s4mr495rd | |||
LegalEntity:notes | (also ONE VISION INVESTMENTS 5 (PTY) LTD.) | eng | us_sam_exclusions | usgsa-s4mr5cyx7 | |||
LegalEntity:notes | (also ONE VISION 5) | eng | us_sam_exclusions | usgsa-s4mr495rb | |||
LegalEntity:notes | (also ONE VISION 5) | eng | us_sam_exclusions | usgsa-s4mr5cs3d | |||
Company:permId | 5096761903 | permid | permid-5096761903 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16038 | |||
Organization:registrationNumber | 2002/022757/07 | eng | us_ofac_sdn | ofac-16038 | |||
Company:sourceUrl | https://permid.org/1-5096761903 | permid | permid-5096761903 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16038 | us_ofac_sdn | ofac-16038 | ||||
Company:status | Active | permid | permid-5096761903 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495rb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs3d | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16038 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16038 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct83 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cyx7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495rd | ||||
LegalEntity:uniqueEntityId | N334A41VHXK9 | eng | us_sam_exclusions | usgsa-s4mr495rd | |||
LegalEntity:uniqueEntityId | LQM2FKXA6PU4 | eng | us_sam_exclusions | usgsa-s4mr5cs3d | |||
LegalEntity:uniqueEntityId | LGPHWXYXHG75 | eng | us_sam_exclusions | usgsa-s4mr5ct83 | |||
LegalEntity:uniqueEntityId | Z9L1F1ZMLZK7 | eng | us_sam_exclusions | usgsa-s4mr5cyx7 | |||
LegalEntity:uniqueEntityId | EHXVZC8TJXA9 | eng | us_sam_exclusions | usgsa-s4mr495rb | |||