Canonical ID: NK-ZTJ9DoGuFycvumAUVRhjws · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Canal Walk, P.O. Box 17, Century City, 7446 Milnerton | eng | us_ofac_sdn | ofac-16038 | |||
Organization:address | 3rd Floor, Tygervalley Chambers, Bellville, 7530 Cape Town | eng | us_ofac_sdn | ofac-16038 | |||
Organization:addressEntity | addr-c27e8b2b1797eda059377c2b75f0f16b7ce21243 | eng | us_ofac_sdn | ofac-16038 | |||
Organization:addressEntity | addr-99f9c7f2a1c392a0410e17f30ba81c3a70dc7fda | eng | us_ofac_sdn | ofac-16038 | |||
Organization:alias | ONE VISION 5 | eng | us_ofac_sdn | ofac-16038 | |||
Organization:country | za | eng | us_ofac_sdn | ofac-16038 | |||
Organization:id | c8dcb1c43f410a84a32fd7bef661327923f50a6b | eng | us_ofac_sdn | ofac-16038 | |||
Organization:name | ONE VISION INVESTMENTS 5 (PTY) LTD. | eng | us_ofac_sdn | ofac-16038 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16038 | |||
Organization:registrationNumber | 2002/022757/07 | eng | us_ofac_sdn | ofac-16038 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16038 | eng | us_ofac_sdn | ofac-16038 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16038 | |||