Lists › OFAC SDN › ofac_sdn-16038
ONE VISION INVESTMENTS 5 (PTY) LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16038.
Programs
Names and aliases
| ONE VISION INVESTMENTS 5 (PTY) LTD. | primary |
| ONE VISION 5 | alias (strong) |
Identifiers
| Registration ID | 2002/022757/07 | South Africa |
Details
| Countries |  South Africa |
| Addresses | 3rd Floor, Tygervalley Chambers Bellville Cape Town 7530 South Africa; Canal Walk, P.O. Box 17 Century City Milnerton 7446 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.