Statements: OXFOCENTO PTY LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SANDHAVON OFFICE PARK, 1ST FLOOR, BLOCK D, SANDTON, 2090, ZAF	eng	us_sam_exclusions	`usgsa-s4mrty7b9`	2024-11-02
`LegalEntity:address`	SANDHAVON OFFICE PARK, 1ST FLOOR, BLOCK D, SANDTON, 2090, ZAF	eng	us_sam_exclusions	`usgsa-s4mrty2f1`	2024-11-02
`LegalEntity:address`	SANDHAVON OFFICE PARK, 1ST FLOOR, BLOCK D, SANDTON, 2090, ZAF	eng	us_sam_exclusions	`usgsa-s4mrpj4yb`	2024-06-14
`LegalEntity:country`	za	eng	us_sam_exclusions	`usgsa-s4mrpj4yb`	2024-06-14
`LegalEntity:country`	za	eng	us_sam_exclusions	`usgsa-s4mrty7b9`	2024-11-02
`LegalEntity:country`	za	eng	us_sam_exclusions	`usgsa-s4mrty2f1`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2f1`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7b9`	2024-11-02
`LegalEntity:createdAt`	2023-04-18	eng	us_sam_exclusions	`usgsa-s4mrpj4yb`	2024-06-14
`LegalEntity:id`	b195c8823a56efcad54d3180048b6787b9943646	eng	us_sam_exclusions	`usgsa-s4mrty7b9`	2025-07-23
`LegalEntity:id`	fc28aacd681d29b8d7e0a940cea72e7e55feea01	eng	us_sam_exclusions	`usgsa-s4mrpj4yb`	2025-07-23
`LegalEntity:id`	bca4bfdd9f7be1cac5e45f78c2e807e1659e355b	eng	us_sam_exclusions	`usgsa-s4mrty2f1`	2025-07-23
`LegalEntity:name`	OXFOCENTO PTY LTD	eng	us_sam_exclusions	`usgsa-s4mrty2f1`	2024-11-02
`LegalEntity:name`	OXFOCENTO PROPRIETARY LTD	eng	us_sam_exclusions	`usgsa-s4mrpj4yb`	2024-06-14
`LegalEntity:name`	OXFOCENTO PTY LTD	eng	us_sam_exclusions	`usgsa-s4mrty7b9`	2024-11-02
`LegalEntity:notes`	(also OXFOCENTO PROPRIETARY LTD)	eng	us_sam_exclusions	`usgsa-s4mrty7b9`	2025-07-23
`LegalEntity:notes`	(also OXFOCENTO PROPRIETARY LTD)	eng	us_sam_exclusions	`usgsa-s4mrty2f1`	2025-07-23
`LegalEntity:notes`	(also OXFOCENTO PTY LTD, OXFOCENTO PTY LTD)	eng	us_sam_exclusions	`usgsa-s4mrpj4yb`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpj4yb`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2f1`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7b9`	2024-11-02
`LegalEntity:uniqueEntityId`	JQ96PHX2LDL5	eng	us_sam_exclusions	`usgsa-s4mrty7b9`	2024-12-03
`LegalEntity:uniqueEntityId`	N3V5XMXCSKS5	eng	us_sam_exclusions	`usgsa-s4mrpj4yb`	2024-12-03
`LegalEntity:uniqueEntityId`	JQ96PHX2LDL5	eng	us_sam_exclusions	`usgsa-s4mrty2f1`	2024-12-03

Previous
1 - 24 of 24
Next