OXFOCENTO PROPRIETARY LTD
Restricted
OXFOCENTO PROPRIETARY 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.
OXFOCENTO PROPRIETARY LTD is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which OXFOCENTO PROPRIETARY LTD is known as:
- OXFOCENTO PTY LTD
Country
South Africa
Our sanctions database shows 6 different Addresses for OXFOCENTO PROPRIETARY LTD:
Address 1 : P.O. Box 37172 Birnam Park Gauteng South Africa 2015
Address 2 : P.O. Box 37172 Birnam Park Gauteng 2015 South Africa
Address 3 : P.O. Box 37172 Birnam Park Gauteng 2015 South Afric
Address 4 : Sandhavon Office Park, 1st Floor, Block D 12 Pongola Crescent Sandton 2090 South Afric
Address 5 : Sandhavon Office Park, 1st Floor, Block D 12 Pongola Crescent Sandton South Africa 2090
Address 6 : Sandhavon Office Park, 1st Floor, Block D 12 Pongola Crescent Sandton 2090 South Africa
ID Details
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2020/691209/07
ID TYPE : Commercial Registry Number
ID NUMBER : 4500293222
ID TYPE : V.A.T. Number
ID NUMBER : 9997361176
ID TYPE : Tax ID No.
ID NUMBER : K2020691209
ID TYPE : Enterprise Number
View Notes
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OXFOCENTO PROPRIETARY LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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