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ONE VISION INVESTMENTS 5 (PTY) LTD.

Sanctioned entity

ONE VISION INVESTMENTS 5 (PTY) LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ONE VISION INVESTMENTS 5 (PTY) LTD.				[sources]
Other name	ONE VISION 5				[sources]
Legal form	not available				[sources]
Country	South Africa				[sources]
Registration number	`2002/022757/07` · `EHXVZC8TJXA9`				[sources]
Status	not available				[sources]
Address	3RD FLOOR, TYGERVALLEY CHAMBERS, BELLVILLE, CAPE TOWN, 7530, ZAF · 3rd Floor, Tygervalley Chambers, Bellville, 7530 Cape Town · Canal Walk, P.O. Box 17, Century City, 7446 Milnerton				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
3rd Floor, Tygervalley Chambers, Bellville, 7530 Cape Town	South Africa
Canal Walk, P.O. Box 17, Century City, 7446 Milnerton	South Africa

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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 Exclusions121,288

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

United States · GSA

Source data IDs: ofac-16038 · usgsa-s4mr495rb

For experts: raw data explorer

Factsheet Data sources

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