ONE VISION INVESTMENTS 5 (PTY) LTD.
- List
- SDN
- Type
- Entity
- Programs
- IRAN
- Designated
- Jun 4, 2013
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- ONE VISION 5
Addresses
- 3rd Floor, Tygervalley Chambers Bellville Cape Town 7530 South Africa
- Canal Walk, P.O. Box 17 Century City Milnerton 7446 South Africa
Identifiers
- Registration ID: 2002/022757/07 (South Africa)
- Additional Sanctions Information: Subject to Secondary Sanctions