ONE CLASS PROPERTIES PTY LTD

ONE CLASS PROPERTIES PTY LTD is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
We have found 1 alias by which ONE CLASS PROPERTIES PTY LTD is known as:
  • ONE CLASS INCORPORATED
Country
South Africa
Our sanctions database shows 1 Address for ONE CLASS PROPERTIES PTY LTD:
Cape Town South Africa
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ONE CLASS PROPERTIES PTY LTD Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active