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Canonical ID: NK-iLS2jEjrcRYhPJPKCJtrWA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 37172, Birnam Park, Gauteng, 2015 | eng | us_ofac_sdn | ofac-42238 | |||
LegalEntity:address | SANDHAVON OFFICE PARK, 1ST FLOOR, BLOCK D, SANDTON, 2090 | eng | us_sam_exclusions | usgsa-s4mrpj4yb | |||
Organization:address | Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, 2090 Sandton | eng | us_ofac_sdn | ofac-42238 | |||
LegalEntity:address | P.O. Box 37172, Birnam Park, Gauteng 2015 South Africa | tw_shtc | tw-shtc-41b523cd2b5d9a4aff815cf682f6b156c4842178 | ||||
LegalEntity:address | Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent Sandton 2090 South Africa | tw_shtc | tw-shtc-41b523cd2b5d9a4aff815cf682f6b156c4842178 | ||||
LegalEntity:address | SANDHAVON OFFICE PARK, 1ST FLOOR, BLOCK D, SANDTON, 2090 | eng | us_sam_exclusions | usgsa-s4mrty7b9 | |||
LegalEntity:address | SANDHAVON OFFICE PARK, 1ST FLOOR, BLOCK D, SANDTON, 2090 | eng | us_sam_exclusions | usgsa-s4mrty2f1 | |||
Organization:addressEntity | addr-f269c93792ad969b10ecb0544c4ec1f8fbad465c | us_ofac_sdn | ofac-42238 | ||||
Organization:addressEntity | addr-a638d46ea6984f1adb06da6c0692dfdba584e746 | us_ofac_sdn | ofac-42238 | ||||
Organization:alias | Oxfocento PTY LTD | eng | us_ofac_sdn | ofac-42238 | |||
LegalEntity:alias | OXFOCENTO PTY LTD | tw_shtc | tw-shtc-41b523cd2b5d9a4aff815cf682f6b156c4842178 | ||||
LegalEntity:country | za | tw_shtc | tw-shtc-41b523cd2b5d9a4aff815cf682f6b156c4842178 | ||||
Organization:country | za | us_ofac_sdn | ofac-42238 | ||||
LegalEntity:country | za | us_sam_exclusions | usgsa-s4mrty2f1 | ||||
LegalEntity:country | za | us_sam_exclusions | usgsa-s4mrpj4yb | ||||
LegalEntity:country | za | us_sam_exclusions | usgsa-s4mrty7b9 | ||||
LegalEntity:createdAt | 2023-04-18 | us_sam_exclusions | usgsa-s4mrpj4yb | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2f1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7b9 | ||||
Organization:id | e0292b78660cc820b8f2f742b1a28ca60222033f | us_trade_csl | ofac-42238 | ||||
LegalEntity:id | 7c737534000cf3fa7c8bb7cf8ef6f1f0053e20e0 | us_sam_exclusions | usgsa-s4mrty7b9 | ||||
LegalEntity:id | 68c426c0afc4e48c8c9393449f1feabaa1f1692c | us_sam_exclusions | usgsa-s4mrty2f1 | ||||
LegalEntity:id | b258253267d32407f268b2db2cbf9d80b4eb0a4a | us_sam_exclusions | usgsa-s4mrpj4yb | ||||
Organization:id | 1a042a1338386479d69cce89bfd66e937aa4669d | us_ofac_sdn | ofac-42238 | ||||
Company:id | 88d3b650a4fc091e1250b70c1e1796547f4d3441 | permid | permid-5085883133 | ||||
LegalEntity:id | 9f85ef2af07c7ca693e9e6d707cea1f9bb17e334 | tw_shtc | tw-shtc-41b523cd2b5d9a4aff815cf682f6b156c4842178 | ||||
Company:jurisdiction | za | permid | permid-5085883133 | ||||
LegalEntity:name | OXFOCENTO PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty2f1 | |||
Organization:name | Oxfocento Proprietary LTD | eng | us_ofac_sdn | ofac-42238 | |||
LegalEntity:name | OXFOCENTO PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty7b9 | |||
Company:name | Oxfocento Proprietary Ltd | permid | permid-5085883133 | ||||
LegalEntity:name | OXFOCENTO PROPRIETARY LTD | eng | us_sam_exclusions | usgsa-s4mrpj4yb | |||
LegalEntity:name | OXFOCENTO PROPRIETARY LTD | tw_shtc | tw-shtc-41b523cd2b5d9a4aff815cf682f6b156c4842178 | ||||
Organization:name | OXFOCENTO PROPRIETARY LTD | us_trade_csl | ofac-42238 | ||||
LegalEntity:notes | (also OXFOCENTO PTY LTD, OXFOCENTO PTY LTD) | eng | us_sam_exclusions | usgsa-s4mrpj4yb | |||
LegalEntity:notes | (also OXFOCENTO PROPRIETARY LTD) | eng | us_sam_exclusions | usgsa-s4mrty7b9 | |||
LegalEntity:notes | (also OXFOCENTO PROPRIETARY LTD) | eng | us_sam_exclusions | usgsa-s4mrty2f1 | |||
Company:permId | 5085883133 | permid | permid-5085883133 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42238 | |||
Organization:registrationNumber | K2020691209 | eng | us_ofac_sdn | ofac-42238 | |||
Organization:registrationNumber | 2020/691209/07 | eng | us_ofac_sdn | ofac-42238 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42238 | us_ofac_sdn | ofac-42238 | ||||
Company:sourceUrl | https://permid.org/1-5085883133 | permid | permid-5085883133 | ||||
Company:status | Active | permid | permid-5085883133 | ||||
Organization:taxNumber | 9997361176 | eng | us_ofac_sdn | ofac-42238 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-42238 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-41b523cd2b5d9a4aff815cf682f6b156c4842178 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2f1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42238 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7b9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpj4yb | ||||
LegalEntity:uniqueEntityId | JQ96PHX2LDL5 | eng | us_sam_exclusions | usgsa-s4mrty2f1 | |||
LegalEntity:uniqueEntityId | JQ96PHX2LDL5 | eng | us_sam_exclusions | usgsa-s4mrty7b9 | |||
LegalEntity:uniqueEntityId | N3V5XMXCSKS5 | eng | us_sam_exclusions | usgsa-s4mrpj4yb | |||
Organization:vatCode | 4500293222 | eng | us_ofac_sdn | ofac-42238 | |||