OXFOCENTO PROPRIETARY LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
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
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- OXFOCENTO PTY LTD
Addresses
- Sandhavon Office Park, 1st Floor, Block D 12 Pongola Crescent Sandton 2090 South Africa
- P.O. Box 37172 Birnam Park Gauteng 2015 South Africa
Identifiers
- Commercial Registry Number: 2020/691209/07 (South Africa)
- Enterprise Number: K2020691209 (South Africa)
- Tax ID No.: 9997361176 (South Africa)
- V.A.T. Number: 4500293222 (South Africa)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: WEHBE, Mohamad)