ONE VISION INVESTMENTS 5 (PTY) LTD.

Sanctioned entity

South Africa. Named in 6 sanctions listings.

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Summary

(also ONE VISION INVESTMENTS 5 (PTY) LTD.)

OFAC document validity: Fraudulent (Registration ID: 2002/022757/07)

(also ONE VISION 5)

Sanctions and listings6

Listed
4 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Jun 2013
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 16038treasury.gov ofac.treasury.gov
Listed
26 Jan 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	2002/022757/07
Registration number	2002/022757/07
Registration ID	2002/022757/07	South Africa

Other names1

Also known as1

ONE VISION 5

Addresses2

3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530
Canal Walk, P.O. Box 17, Century City, Milnerton, 7446

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