Statements: K2016212771 SOUTH AFRICA PTY LTD

Canonical ID: NK-J3FL8evzJnf9SyxipbjraX · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		118 MALLINSON RD, ASHERVILLE, KWAZULU-NATAL, DURBAN, 4001, ZAF	eng	us_sam_exclusions		`usgsa-s4mrn6q24`	2024-06-14
`Organization:address`		118 Mallinson Rd, Asherville, 4001 Durban	eng	us_ofac_sdn		`ofac-39539`	2023-11-17