OXFOCENTO PTY LTD
Sanctioned entitySouth Africa. Named in 3 sanctions listings.
Summary
(also OXFOCENTO PROPRIETARY LTD)
(also OXFOCENTO PTY LTD, OXFOCENTO PTY LTD)
Sanctions and listings3
- Listed
- 18 Apr 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42238treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Owns1
- DIOTRIX PTY LTDSanctionedDebarredExport controlledShare not statedOwned or Controlled BySouth Africa
Other links3
All 3 markedSanctionedDebarredExport controlled- OrganizationHighrise Property Investments PTY LTDLinked from"Providing support to"South Africa
- OrganizationMSD SPRL Diamond TradingLinked from"Providing support to"South Africa
- PersonMohamad WehbeLinked to"Providing support to"Born 14 Apr 1992South AfricaLebanon
Identifiers12
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4500293222 | |
| ID number | 2020/691209/07 | |
| ID number | 9997361176 | |
| ID number | K2020691209 | |
| Registration number | 2020/691209/07 | |
| Registration number | K2020691209 | |
| Tax number | 9997361176 | |
| VAT number | 4500293222 | |
| V a t number | 4500293222 | South Africa VAT NumberSouth Africa |
| Commercial registry number | 2020/691209/07 | South Africa Commercial RegistrySouth Africa |
| Tax ID no | 9997361176 | South Africa Tax Identification NumberSouth Africa |
| Enterprise number | K2020691209 | South Africa Enterprise NumberSouth Africa |
Other names2
Also known as2
Addresses5
P.O. Box 37172, Birnam Park, Gauteng, 2015
P.O. Box 37172, Birnam Park, Gauteng 2015 South Africa
SANDHAVON OFFICE PARK, 1ST FLOOR, BLOCK D, SANDTON, 2090
Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent Sandton 2090 South Africa
Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090
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