FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD
Restricted
FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD is subject to Restricted. See the individual lists below.
View Citation
Country
South Africa
Our sanctions database shows 3 different Addresses for FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD:
Address 1 : 11 Walter Place Durban KwaZulu-Natal 4000 South Africa
Address 2 : 11 Walter Place Durban KwaZulu-Natal South Africa 4000
Address 3 : 11 Walter Place Durban KwaZulu-Natal 4000 South Afric
ID Details
ID NUMBER : 16 Mar 2021
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2021/480544/07
ID TYPE : Trade License No.
ID NUMBER : 9118725259
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Oct 11, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing