MAIN STREET 1095 PROPRIETARY LIMITED
Restricted
MAIN STREET 1095 PROPRIETARY LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 2 different aliases by which MAIN STREET 1095 PROPRIETARY LIMITED is known as:
- MAIN STREET 1095
- MAIN STREET 1095 PTY LTD
Country
South Africa
Our sanctions database shows 6 different Addresses for MAIN STREET 1095 PROPRIETARY LIMITED:
Address 1 : 306 Isie Smuts Street Garsfontein Ext 3 Pretoria Gauteng South Africa 0060
Address 2 : 306 Isie Smuts Street Garsfontein Ext 3 Pretoria Gauteng 0060 South Africa
Address 3 : PO Box 1707 Garsfontein-East Pretoria Gauteng 0060 South Africa
Address 4 : PO Box 1707 Garsfontein-East Pretoria Gauteng South Africa 0060
Address 5 : 306 Isie Smuts Street Garsfontein Ext 3 Pretoria Gauteng 0060 South Afric
Address 6 : PO Box 1707 Garsfontein-East Pretoria Gauteng 0060 South Afric
ID Details
ID NUMBER : BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BANKING TRANSACTIONS. Sec. 5(a)(iii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : FOREIGN EXCHANGE. Sec. 5(a)(ii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : IMPORT SANCTIONS. Sec. 5(a)(vi)
ID TYPE : Executive Order 13846 information:
ID NUMBER : LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
ID TYPE : Executive Order 13846 information:
ID NUMBER : SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : K2012219285
ID TYPE : Registration Number
View Notes
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MAIN STREET 1095 PROPRIETARY LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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