Statements: ONE VISION INVESTMENTS 5 (PTY) LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCanal Walk, P.O. Box 17, Century City, 7446 Milnertonengus_ofac_sdnofac-16038
Organization:address3rd Floor, Tygervalley Chambers, Bellville, 7530 Cape Townengus_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
Organization:idc8dcb1c43f410a84a32fd7bef661327923f50a6bengus_ofac_sdnofac-16038
Organization:nameONE VISION INVESTMENTS 5 (PTY) LTD.engus_ofac_sdnofac-16038
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
Organization:topicssanctionengus_ofac_sdnofac-16038
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