Lists › OFAC SDN › ofac_sdn-42238
OXFOCENTO PROPRIETARY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42238.
Programs
Names and aliases
| OXFOCENTO PROPRIETARY LTD | primary |
| OXFOCENTO PTY LTD | alias (strong) |
Identifiers
| Commercial Registry Number | 2020/691209/07 | South Africa |
| Enterprise Number | K2020691209 | South Africa |
| Tax ID No. | 9997361176 | South Africa |
| V.A.T. Number | 4500293222 | South Africa |
Details
| Countries |  South Africa |
| Addresses | Sandhavon Office Park, 1st Floor, Block D 12 Pongola Crescent Sandton 2090 South Africa; P.O. Box 37172 Birnam Park 2015 South Africa |
Remarks (as published)
(Linked To: WEHBE, Mohamad)
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.