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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OXFOCENTO PROPRIETARY LTD · OXFOCENTO PTY LTD · Oxfocento Proprietary LTD · Oxfocento Proprietary Ltd | [sources] | |||
| Other name | OXFOCENTO PROPRIETARY LTD · 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 · JQ96PHX2LDL5 · K2020691209 · N3V5XMXCSKS5 | [sources] | |||
| Tax Number | 9997361176 | [sources] | |||
| Unique Entity ID | JQ96PHX2LDL5 · N3V5XMXCSKS5 | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
usgsa-s4mrty2f1 · NK-Qrij45cYNCnRQosMiA2ema · permid-5085883133 · usgsa-s4mrty7b9 · ofac-42238 · usgsa-s4mrpj4ybFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Highrise Property Investments Pty Ltd Sanctioned entity | Providing support to | - | - | |
| MSD SPRL Diamond Trading Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mohamad Wehbe Sanctioned entity | Providing support to | - | - | |