Lists › OFAC SDN › ofac_sdn-16037
ONE CLASS PROPERTIES (PTY) LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16037.
Programs
Names and aliases
| ONE CLASS PROPERTIES (PTY) LTD. | primary |
| ONE CLASS INCORPORATED | alias (strong) |
Details
| Countries |  South Africa |
| Addresses | Cape Town South Africa |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.