Statements: ONE VISION INVESTMENTS 5 (PTY) LTD.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	3RD FLOOR, TYGERVALLEY CHAMBERS, BELLVILLE, CAPE TOWN, 7530	eng	us_sam_exclusions	`usgsa-s4mr5ct83`	2025-12-29
`LegalEntity:address`	3RD FLOOR, TYGERVALLEY CHAMBERS, BELLVILLE, CAPE TOWN, 7530	eng	us_sam_exclusions	`usgsa-s4mr5cs3d`	2025-12-29
`LegalEntity:address`	3RD FLOOR, TYGERVALLEY CHAMBERS, BELLVILLE, CAPE TOWN, 7530	eng	us_sam_exclusions	`usgsa-s4mr495rb`	2025-12-29
`LegalEntity:country`	za		us_sam_exclusions	`usgsa-s4mr495rb`	2024-06-14
`LegalEntity:country`	za		us_sam_exclusions	`usgsa-s4mr5ct83`	2024-06-14
`LegalEntity:country`	za		us_sam_exclusions	`usgsa-s4mr5cs3d`	2024-06-14
`LegalEntity:createdAt`	2013-06-04		us_sam_exclusions	`usgsa-s4mr495rd`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyx7`	2024-06-14
`LegalEntity:createdAt`	2013-06-04		us_sam_exclusions	`usgsa-s4mr495rb`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs3d`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct83`	2024-06-14
`LegalEntity:id`	9f8572cabf007f44e5705ee03461532a6a5cc836		us_sam_exclusions	`usgsa-s4mr5cyx7`	2026-01-06
`LegalEntity:id`	3cf7ae738de3daed0f300d17ec4f3a7d2bea951c		us_sam_exclusions	`usgsa-s4mr495rd`	2026-01-06
`LegalEntity:id`	24fc6c30162805ae8a7792e1c9bc171cdd63e22f		us_sam_exclusions	`usgsa-s4mr5ct83`	2026-01-06
`LegalEntity:id`	4028d5b70a5cc6a2605ba5d0deb8bbb6ffe0ae6e		us_sam_exclusions	`usgsa-s4mr5cs3d`	2026-01-06
`LegalEntity:id`	212168d41226477653c227ae8cbc873a4fd6960c		us_sam_exclusions	`usgsa-s4mr495rb`	2026-01-06
`LegalEntity:name`	ONE VISION 5	eng	us_sam_exclusions	`usgsa-s4mr5cyx7`	2024-06-14
`LegalEntity:name`	ONE VISION INVESTMENTS 5 (PTY) LTD.	eng	us_sam_exclusions	`usgsa-s4mr495rb`	2024-06-14
`LegalEntity:name`	ONE VISION INVESTMENTS 5 (PTY) LTD.	eng	us_sam_exclusions	`usgsa-s4mr5cs3d`	2024-06-14
`LegalEntity:name`	ONE VISION 5	eng	us_sam_exclusions	`usgsa-s4mr495rd`	2024-06-14
`LegalEntity:name`	ONE VISION INVESTMENTS 5 (PTY) LTD.	eng	us_sam_exclusions	`usgsa-s4mr5ct83`	2024-06-14
`LegalEntity:notes`	(also ONE VISION 5)	eng	us_sam_exclusions	`usgsa-s4mr495rb`	2025-07-23
`LegalEntity:notes`	(also ONE VISION 5)	eng	us_sam_exclusions	`usgsa-s4mr5cs3d`	2025-07-23
`LegalEntity:notes`	(also ONE VISION INVESTMENTS 5 (PTY) LTD.)	eng	us_sam_exclusions	`usgsa-s4mr495rd`	2025-07-23
`LegalEntity:notes`	(also ONE VISION INVESTMENTS 5 (PTY) LTD.)	eng	us_sam_exclusions	`usgsa-s4mr5cyx7`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr495rd`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr495rb`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ct83`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cyx7`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs3d`	2025-12-29
`LegalEntity:uniqueEntityId`	LGPHWXYXHG75	eng	us_sam_exclusions	`usgsa-s4mr5ct83`	2024-12-03
`LegalEntity:uniqueEntityId`	N334A41VHXK9	eng	us_sam_exclusions	`usgsa-s4mr495rd`	2024-12-03
`LegalEntity:uniqueEntityId`	Z9L1F1ZMLZK7	eng	us_sam_exclusions	`usgsa-s4mr5cyx7`	2024-12-03
`LegalEntity:uniqueEntityId`	LQM2FKXA6PU4	eng	us_sam_exclusions	`usgsa-s4mr5cs3d`	2024-12-03
`LegalEntity:uniqueEntityId`	EHXVZC8TJXA9	eng	us_sam_exclusions	`usgsa-s4mr495rb`	2024-12-03

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