Statements: Flexoseal Waterproofing Solutions (PTY) LTD

Canonical ID: NK-nYY746Uf9DQMPAutA5o7Mo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address11 WALTER PLACE, KWAZULU-NATAL, DURBAN, 4000engus_sam_exclusionsusgsa-s4mrn6q2j
Company:addressSouth Africapermidpermid-5083605323
LegalEntity:address11 Walter Place Durban KwaZulu-Natal 4000 South Africatw_shtctw-shtc-7dc6b06bbbd3199c45c918ab18f78af4d6c40d2e
Organization:address11 Walter Place, KwaZulu-Natal, Durban, 4000engus_ofac_sdnofac-39583
Organization:addressEntityaddr-6d07b5c21f4246ce8493105f8ed978a54484c39dus_ofac_sdnofac-39583
LegalEntity:countryzatw_shtctw-shtc-7dc6b06bbbd3199c45c918ab18f78af4d6c40d2e
Company:countryzaext_us_ofac_press_releasesofac-pr-d3b915a00e5dcb38016fec1f3c45aac16382d989
Organization:countryzaus_ofac_sdnofac-39583
LegalEntity:countryzaus_sam_exclusionsusgsa-s4mrn6q2j
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q2j
Company:idd54cbf3c3d63c8b1b585b4c968f15c84878e6476ext_us_ofac_press_releasesofac-pr-d3b915a00e5dcb38016fec1f3c45aac16382d989
LegalEntity:id7d619138158d543293a07f38149a6737f7d340a9tw_shtctw-shtc-7dc6b06bbbd3199c45c918ab18f78af4d6c40d2e
Organization:id1d449113f538a7e44e4f239c4487572c80f018a5us_trade_cslofac-39583
Company:idf7159ba022a7ce68d34571d810b9e648933f1de5permidpermid-5083605323
LegalEntity:id105d433fac8d67b92841f9a3fae4f96c84734e1bus_sam_exclusionsusgsa-s4mrn6q2j
Organization:id9e937d35f368b209a6a342ac975463297a868ef2us_ofac_sdnofac-39583
Organization:idNumber2021/480544/07engus_ofac_sdnofac-39583
Organization:incorporationDate2021-03-16us_ofac_sdnofac-39583
Company:jurisdictionzapermidpermid-5083605323
Organization:nameFlexoseal Waterproofing Solutions PTY LTDengus_ofac_sdnofac-39583
Company:nameFlexoseal Waterproofing Solutions (PTY) LTDengext_us_ofac_press_releasesofac-pr-d3b915a00e5dcb38016fec1f3c45aac16382d989
Organization:nameFLEXOSEAL WATERPROOFING SOLUTIONS PTY LTDus_trade_cslofac-39583
Company:nameFlexoseal Waterproofing Solutions Pty Ltdpermidpermid-5083605323
LegalEntity:nameFLEXOSEAL WATERPROOFING SOLUTIONS PTY LTDengus_sam_exclusionsusgsa-s4mrn6q2j
LegalEntity:nameFLEXOSEAL WATERPROOFING SOLUTIONS PTY LTDtw_shtctw-shtc-7dc6b06bbbd3199c45c918ab18f78af4d6c40d2e
Company:permId5083605323permidpermid-5083605323
Organization:programIdUS-TERRengus_ofac_sdnofac-39583
Company:sourceUrl https://permid.org/1-5083605323permidpermid-5083605323
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1084ext_us_ofac_press_releasesofac-pr-d3b915a00e5dcb38016fec1f3c45aac16382d989
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39583us_ofac_sdnofac-39583
Company:statusActivepermidpermid-5083605323
Organization:taxNumber9118725259engus_ofac_sdnofac-39583
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q2j
LegalEntity:topicsexport.controltw_shtctw-shtc-7dc6b06bbbd3199c45c918ab18f78af4d6c40d2e
Organization:topicssanctionus_trade_cslofac-39583
Organization:topicssanctionus_ofac_sdnofac-39583
LegalEntity:uniqueEntityIdR2AQYLZKWKN9engus_sam_exclusionsusgsa-s4mrn6q2j
  • Previous
  • 1 - 37 of 37
  • Next