Search OpenSanctions

Advanced

Flexoseal Waterproofing Solutions Pty Ltd

Sanctioned entity
TypeCompany[sources]
NameFLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD · Flexoseal Waterproofing Solutions PTY LTD · Flexoseal Waterproofing Solutions Pty Ltd[sources]
Incorporation date[sources]
JurisdictionSouth Africa[sources]
CountrySouth Africa[sources]
ID Number2021/480544/07[sources]
PermID5083605323[sources]
Registration numberR2AQYLZKWKN9[sources]
Tax Number9118725259[sources]
StatusActive[sources]
Address11 WALTER PLACE, KWAZULU-NATAL, DURBAN, 4000, ZAF · 11 Walter Place, 4000 Durban · South Africa[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions121,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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

External databases

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

PermID Open Data2,708

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

For experts: raw data explorer