OFAC UID 28659 · SDN · Entity
MAIN STREET 1095 PROPRIETARY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Mar 18, 2020
Also known as
- MAIN STREET 1095 · a.k.a.
- MAIN STREET 1095 PTY LTD · a.k.a.
Addresses
- 306 Isie Smuts Street Garsfontein Ext 3 Pretoria Gauteng 0060 South Africa
- PO Box 1707 Garsfontein-East Pretoria Gauteng 0060 South Africa
Identifiers
- Registration Number: K2012219285 (South Africa)
- Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
- Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)