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Canonical ID: NK-nYY746Uf9DQMPAutA5o7Mo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 11 Walter Place, 4000 Durban | eng | us_ofac_sdn | ofac-39583 | |||
Company:address | South Africa | permid | permid-5083605323 | ||||
LegalEntity:address | 11 Walter Place Durban KwaZulu-Natal 4000 South Africa | tw_shtc | tw-shtc-7dc6b06bbbd3199c45c918ab18f78af4d6c40d2e | ||||
LegalEntity:address | 11 WALTER PLACE, KWAZULU-NATAL, DURBAN, 4000, ZAF | eng | us_sam_exclusions | usgsa-s4mrn6q2j | |||
Organization:addressEntity | addr-acd4ff25d417c31a78473fedcf4fff65605e1783 | eng | us_ofac_sdn | ofac-39583 | |||
Organization:country | za | eng | us_ofac_sdn | ofac-39583 | |||
LegalEntity:country | za | eng | us_sam_exclusions | usgsa-s4mrn6q2j | |||
LegalEntity:country | za | tw_shtc | tw-shtc-7dc6b06bbbd3199c45c918ab18f78af4d6c40d2e | ||||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q2j | |||
Company:id | f7159ba022a7ce68d34571d810b9e648933f1de5 | permid | permid-5083605323 | ||||
LegalEntity:id | b4d2855f2b87bd0a570c0f736259a6bdb8baa8c3 | eng | us_sam_exclusions | usgsa-s4mrn6q2j | |||
LegalEntity:id | 7d619138158d543293a07f38149a6737f7d340a9 | tw_shtc | tw-shtc-7dc6b06bbbd3199c45c918ab18f78af4d6c40d2e | ||||
Organization:id | 1d449113f538a7e44e4f239c4487572c80f018a5 | us_trade_csl | ofac-39583 | ||||
Organization:id | eeded888523c7075fe31216c50391709f3e362b3 | eng | us_ofac_sdn | ofac-39583 | |||
Organization:idNumber | 2021/480544/07 | eng | us_ofac_sdn | ofac-39583 | |||
Organization:incorporationDate | 2021-03-16 | eng | us_ofac_sdn | ofac-39583 | |||
Company:jurisdiction | za | permid | permid-5083605323 | ||||
LegalEntity:name | FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD | tw_shtc | tw-shtc-7dc6b06bbbd3199c45c918ab18f78af4d6c40d2e | ||||
Organization:name | Flexoseal Waterproofing Solutions PTY LTD | eng | us_ofac_sdn | ofac-39583 | |||
Company:name | Flexoseal Waterproofing Solutions Pty Ltd | permid | permid-5083605323 | ||||
Organization:name | FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD | us_trade_csl | ofac-39583 | ||||
LegalEntity:name | FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD | eng | us_sam_exclusions | usgsa-s4mrn6q2j | |||
Company:permId | 5083605323 | permid | permid-5083605323 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39583 | |||
Company:sourceUrl | https://permid.org/1-5083605323 | permid | permid-5083605323 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39583 | eng | us_ofac_sdn | ofac-39583 | |||
Company:status | Active | permid | permid-5083605323 | ||||
Organization:taxNumber | 9118725259 | eng | us_ofac_sdn | ofac-39583 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q2j | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7dc6b06bbbd3199c45c918ab18f78af4d6c40d2e | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39583 | |||
Organization:topics | sanction | us_trade_csl | ofac-39583 | ||||
LegalEntity:uniqueEntityId | R2AQYLZKWKN9 | eng | us_sam_exclusions | usgsa-s4mrn6q2j | |||