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Canonical ID: NK-iLS2jEjrcRYhPJPKCJtrWA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090 | eng | us_ofac_sdn | ofac-42238 | |||
Organization:address | P.O. Box 37172, Birnam Park, Gauteng, 2015 | eng | us_ofac_sdn | ofac-42238 | |||
Organization:addressEntity | addr-1fba298436d8bc4609486c9513b82c38d82b1c10 | us_ofac_sdn | ofac-42238 | ||||
Organization:addressEntity | addr-38d3896030d0c4ec1254871a933ce0c0ea637b72 | us_ofac_sdn | ofac-42238 | ||||
Organization:alias | Oxfocento PTY LTD | eng | us_ofac_sdn | ofac-42238 | |||
Organization:country | za | us_ofac_sdn | ofac-42238 | ||||
Organization:id | 49322df1a3d39708096736a7dfa87a9cc555d400 | us_ofac_sdn | ofac-42238 | ||||
Organization:name | Oxfocento Proprietary LTD | eng | us_ofac_sdn | ofac-42238 | |||
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 | ||||
Organization:taxNumber | 9997361176 | eng | us_ofac_sdn | ofac-42238 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-42238 | ||||
Organization:vatCode | 4500293222 | eng | us_ofac_sdn | ofac-42238 | |||