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Flexoseal Waterproofing Solutions Pty Ltd

Sanctioned entity

Flexoseal Waterproofing Solutions Pty Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD · Flexoseal Waterproofing Solutions PTY LTD · Flexoseal Waterproofing Solutions Pty Ltd				[sources]
Incorporation date	2021-03-16				[sources]
Jurisdiction	South Africa				[sources]
Country	South Africa				[sources]
ID Number	`2021/480544/07`				[sources]
PermID	`5083605323`				[sources]
Registration number	`R2AQYLZKWKN9`				[sources]
Tax Number	`9118725259`				[sources]
Status	Active				[sources]
Address	11 WALTER PLACE, KWAZULU-NATAL, DURBAN, 4000, ZAF · 11 Walter Place, 4000 Durban · South Africa				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
11 Walter Place, 4000 Durban	South Africa

Owners
Owner	Percentage held	Start date	End date
Yunus Mohamad Akbar	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-07	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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: ofac-39583 · usgsa-s4mrn6q2j · permid-5083605323

For experts: raw data explorer

Factsheet Data sources

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