Statements: ONE CLASS PROPERTIES (PTY) LTD.

Canonical ID: NK-fZd9jKgV2qEdLUkvpmNwAJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCAPE TOWN, ZAFengus_sam_exclusionsusgsa-s4mr495r6
LegalEntity:addressCAPE TOWN, ZAFengus_sam_exclusionsusgsa-s4mr5ct82
Organization:addressCape Townengus_ofac_sdnofac-16037
LegalEntity:addressCAPE TOWN, ZAFengus_sam_exclusionsusgsa-s4mr5cs3c
Organization:addressEntityaddr-d246de0dc983092e471da085acb401c5edf81129engus_ofac_sdnofac-16037
Organization:aliasONE CLASS INCORPORATEDengus_ofac_sdnofac-16037
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mr495r6
Organization:countryzaengus_ofac_sdnofac-16037
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mr5ct82
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mr5cs3c
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyx6
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs3c
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495r6
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495r8
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct82
LegalEntity:id057784f10a129bb86220157fcca270e0858b7afeengus_sam_exclusionsusgsa-s4mr5ct82
Organization:idd9700591638edf8ad75bd674caef351d8f0399a6engus_ofac_sdnofac-16037
Organization:id89d08ba1db50c0f9af1dfb2dfde407021f18cf62us_trade_cslofac-16037
LegalEntity:idf8888f68aa079631f459d0ef32c156af607471fcengus_sam_exclusionsusgsa-s4mr495r8
LegalEntity:id2aba8170d59358a36123581183b0a7860d429f1eengus_sam_exclusionsusgsa-s4mr5cyx6
LegalEntity:id2e265a1d3b0520afe51a4caf7d9808eace700b17engus_sam_exclusionsusgsa-s4mr495r6
LegalEntity:id9023950c5b7cf8307c89bdf789f860641f6263c9engus_sam_exclusionsusgsa-s4mr5cs3c
LegalEntity:nameONE CLASS INCORPORATEDengus_sam_exclusionsusgsa-s4mr495r8
Organization:nameONE CLASS PROPERTIES (PTY) LTD.us_trade_cslofac-16037
Organization:nameONE CLASS PROPERTIES (PTY) LTD.engus_ofac_sdnofac-16037
LegalEntity:nameONE CLASS PROPERTIES (PTY) LTD.engus_sam_exclusionsusgsa-s4mr5ct82
LegalEntity:nameONE CLASS INCORPORATEDengus_sam_exclusionsusgsa-s4mr5cyx6
LegalEntity:nameONE CLASS PROPERTIES (PTY) LTD.engus_sam_exclusionsusgsa-s4mr5cs3c
LegalEntity:nameONE CLASS PROPERTIES (PTY) LTD.engus_sam_exclusionsusgsa-s4mr495r6
LegalEntity:notes(also ONE CLASS INCORPORATED)engus_sam_exclusionsusgsa-s4mr495r6
LegalEntity:notes(also ONE CLASS PROPERTIES (PTY) LTD.)engus_sam_exclusionsusgsa-s4mr5cyx6
LegalEntity:notes(also ONE CLASS PROPERTIES (PTY) LTD.)engus_sam_exclusionsusgsa-s4mr495r8
LegalEntity:notes(also ONE CLASS INCORPORATED)engus_sam_exclusionsusgsa-s4mr5ct82
Organization:programIdUS-IRANengus_ofac_sdnofac-16037
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16037engus_ofac_sdnofac-16037
Organization:topicssanctionengus_ofac_sdnofac-16037
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyx6
Organization:topicssanctionus_trade_cslofac-16037
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct82
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs3c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495r8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495r6
LegalEntity:uniqueEntityIdY9JQDWM3N6G6engus_sam_exclusionsusgsa-s4mr5cyx6
LegalEntity:uniqueEntityIdKEBWXKPKE1Z3engus_sam_exclusionsusgsa-s4mr495r6
LegalEntity:uniqueEntityIdFUWJCMERDCX9engus_sam_exclusionsusgsa-s4mr495r8
LegalEntity:uniqueEntityIdJ4JGEL9MC7A1engus_sam_exclusionsusgsa-s4mr5cs3c
LegalEntity:uniqueEntityIdPEBVCCMFA2K6engus_sam_exclusionsusgsa-s4mr5ct82
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