Lists › OFAC SDN › ofac_sdn-28659
MAIN STREET 1095 PROPRIETARY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28659.
Programs
Names and aliases
| MAIN STREET 1095 PROPRIETARY LIMITED | primary |
| MAIN STREET 1095 | alias (weak) |
| MAIN STREET 1095 PTY LTD | alias (strong) |
Identifiers
| Registration Number | K2012219285 | South Africa |
Details
| Countries |  South Africa |
| Addresses | 306 Isie Smuts Street Garsfontein Ext 3 Pretoria Gauteng 0060 South Africa; PO Box 1707 Garsfontein-East Pretoria Gauteng 0060 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.