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ONE CLASS PROPERTIES (PTY) LTD.

Sanctioned entity
TypeOrganization[sources]
NameONE CLASS PROPERTIES (PTY) LTD.[sources]
Other nameONE CLASS INCORPORATED[sources]
Legal formnot available[sources]
CountrySouth Africa[sources]
Registration numberPEBVCCMFA2K6[sources]
Statusnot available[sources]
AddressCAPE TOWN, ZAF · Cape Town[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA


Source data IDs: ofac-16037 · usgsa-s4mr5ct82

For experts: raw data explorer