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OFAC UID 28659 · SDN · Entity

MAIN STREET 1095 PROPRIETARY LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Mar 18, 2020

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.

Menu-based measures

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

306 Isie Smuts Street, Garsfontein Ext 3, Pretoria, South Africa

1 other listed party shares this address

PO Box 1707, Garsfontein-East, Pretoria, South Africa

1 other listed party shares this address

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)