Statements: OXFOCENTO PTY LTD

Canonical ID: NK-iLS2jEjrcRYhPJPKCJtrWA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSANDHAVON OFFICE PARK, 1ST FLOOR, BLOCK D, SANDTON, 2090, ZAFengus_sam_exclusionsusgsa-s4mrpj4yb
LegalEntity:addressSANDHAVON OFFICE PARK, 1ST FLOOR, BLOCK D, SANDTON, 2090, ZAFengus_sam_exclusionsusgsa-s4mrty2f1
Organization:addressSandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, 2090 Sandtonengus_ofac_sdnofac-42238
LegalEntity:addressP.O. Box 37172 2015 South Africatw_shtctw-shtc-41b523cd2b5d9a4aff815cf682f6b156c4842178
LegalEntity:addressSandhavon Office Park, 1st Floor, Block D Sandton 2090 South Africatw_shtctw-shtc-41b523cd2b5d9a4aff815cf682f6b156c4842178
Organization:addressP.O. Box 37172, Birnam Park, Gauteng, 2015engus_ofac_sdnofac-42238
LegalEntity:addressSANDHAVON OFFICE PARK, 1ST FLOOR, BLOCK D, SANDTON, 2090, ZAFengus_sam_exclusionsusgsa-s4mrty7b9
Organization:addressEntityaddr-f269c93792ad969b10ecb0544c4ec1f8fbad465cengus_ofac_sdnofac-42238
Organization:addressEntityaddr-a638d46ea6984f1adb06da6c0692dfdba584e746engus_ofac_sdnofac-42238
LegalEntity:aliasOXFOCENTO PTY LTDtw_shtctw-shtc-41b523cd2b5d9a4aff815cf682f6b156c4842178
Organization:aliasOxfocento PTY LTDengus_ofac_sdnofac-42238
Organization:countryzaengus_ofac_sdnofac-42238
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mrty2f1
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mrpj4yb
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mrty7b9
LegalEntity:countryzatw_shtctw-shtc-41b523cd2b5d9a4aff815cf682f6b156c4842178
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7b9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2f1
LegalEntity:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4yb
Organization:ide0292b78660cc820b8f2f742b1a28ca60222033fus_trade_cslofac-42238
Company:id88d3b650a4fc091e1250b70c1e1796547f4d3441permidpermid-5085883133
LegalEntity:id453c009328ec40f58b8c0adc492d5fe132b20779tw_shtctw-shtc-41b523cd2b5d9a4aff815cf682f6b156c4842178
LegalEntity:idfc28aacd681d29b8d7e0a940cea72e7e55feea01engus_sam_exclusionsusgsa-s4mrpj4yb
LegalEntity:idbca4bfdd9f7be1cac5e45f78c2e807e1659e355bengus_sam_exclusionsusgsa-s4mrty2f1
LegalEntity:idb195c8823a56efcad54d3180048b6787b9943646engus_sam_exclusionsusgsa-s4mrty7b9
Organization:idd1c5385bc0d234b032672ce2b6994cbe86df4001engus_ofac_sdnofac-42238
Company:jurisdictionzapermidpermid-5085883133
LegalEntity:nameOXFOCENTO PROPRIETARY LTDengus_sam_exclusionsusgsa-s4mrpj4yb
LegalEntity:nameOXFOCENTO PTY LTDengus_sam_exclusionsusgsa-s4mrty2f1
LegalEntity:nameOXFOCENTO PTY LTDengus_sam_exclusionsusgsa-s4mrty7b9
Organization:nameOXFOCENTO PROPRIETARY LTDus_trade_cslofac-42238
Organization:nameOxfocento Proprietary LTDengus_ofac_sdnofac-42238
LegalEntity:nameOXFOCENTO PROPRIETARY LTDtw_shtctw-shtc-41b523cd2b5d9a4aff815cf682f6b156c4842178
Company:nameOxfocento Proprietary Ltdpermidpermid-5085883133
LegalEntity:notes(also OXFOCENTO PROPRIETARY LTD)engus_sam_exclusionsusgsa-s4mrty2f1
LegalEntity:notes(also OXFOCENTO PTY LTD, OXFOCENTO PTY LTD)engus_sam_exclusionsusgsa-s4mrpj4yb
LegalEntity:notes(also OXFOCENTO PROPRIETARY LTD)engus_sam_exclusionsusgsa-s4mrty7b9
Company:permId5085883133permidpermid-5085883133
Organization:programIdUS-TERRengus_ofac_sdnofac-42238
Organization:registrationNumber2020/691209/07engus_ofac_sdnofac-42238
Organization:registrationNumberK2020691209engus_ofac_sdnofac-42238
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42238engus_ofac_sdnofac-42238
Company:sourceUrl https://permid.org/1-5085883133permidpermid-5085883133
Company:statusActivepermidpermid-5085883133
Organization:taxNumber9997361176engus_ofac_sdnofac-42238
LegalEntity:topicsexport.controltw_shtctw-shtc-41b523cd2b5d9a4aff815cf682f6b156c4842178
Organization:topicssanctionus_trade_cslofac-42238
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2f1
Organization:topicssanctionengus_ofac_sdnofac-42238
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7b9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4yb
LegalEntity:uniqueEntityIdJQ96PHX2LDL5engus_sam_exclusionsusgsa-s4mrty7b9
LegalEntity:uniqueEntityIdJQ96PHX2LDL5engus_sam_exclusionsusgsa-s4mrty2f1
LegalEntity:uniqueEntityIdN3V5XMXCSKS5engus_sam_exclusionsusgsa-s4mrpj4yb
Organization:vatCode4500293222engus_ofac_sdnofac-42238
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