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Oxfocento Proprietary Ltd

Sanctioned entity

Oxfocento Proprietary Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OXFOCENTO PROPRIETARY LTD · Oxfocento Proprietary LTD · Oxfocento Proprietary Ltd				[sources]
Other name	OXFOCENTO PTY LTD · Oxfocento PTY LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	South Africa				[sources]
Country	South Africa				[sources]
PermID	`5085883133`				[sources]
Registration number	`2020/691209/07` · `K2020691209` · `N3V5XMXCSKS5`				[sources]
Tax Number	`9997361176`				[sources]
V.A.T. Identifier	`4500293222`				[sources]
Status	Active				[sources]
Address	P.O. Box 37172, Birnam Park, Gauteng, 2015 · SANDHAVON OFFICE PARK, 1ST FLOOR, BLOCK D, SANDTON, 2090, ZAF · Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, 2090 Sandton				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, 2090 Sandton	South Africa
P.O. Box 37172, Birnam Park, Gauteng, 2015	South Africa

Assets and shares
Asset	Percentage held	Start date	End date
Diotrix Proprietary Ltd	-	-	-

Linked from
Subject	Role	Start date	End date
Highrise Property Investments Pty Ltd	Providing support to	-	-
MSD SPRL Diamond Trading	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Mohamad Wehbe	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrpj4yb · permid-5085883133 · ofac-42238

For experts: raw data explorer

Factsheet Data sources

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