Statements: OXFOCENTO PTY LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 37172, Birnam Park, Gauteng, 2015engus_ofac_sdnofac-42238
Organization:addressSandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, 2090 Sandtonengus_ofac_sdnofac-42238
Organization:addressEntityaddr-a638d46ea6984f1adb06da6c0692dfdba584e746engus_ofac_sdnofac-42238
Organization:addressEntityaddr-f269c93792ad969b10ecb0544c4ec1f8fbad465cengus_ofac_sdnofac-42238
Organization:aliasOxfocento PTY LTDengus_ofac_sdnofac-42238
Organization:countryzaengus_ofac_sdnofac-42238
Organization:idd1c5385bc0d234b032672ce2b6994cbe86df4001engus_ofac_sdnofac-42238
Organization:nameOxfocento Proprietary LTDengus_ofac_sdnofac-42238
Organization:programIdUS-TERRengus_ofac_sdnofac-42238
Organization:registrationNumberK2020691209engus_ofac_sdnofac-42238
Organization:registrationNumber2020/691209/07engus_ofac_sdnofac-42238
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42238engus_ofac_sdnofac-42238
Organization:taxNumber9997361176engus_ofac_sdnofac-42238
Organization:topicssanctionengus_ofac_sdnofac-42238
Organization:vatCode4500293222engus_ofac_sdnofac-42238
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