OFAC UID 42238 · SDN · Entity
OXFOCENTO PROPRIETARY LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
Also known as
- OXFOCENTO PTY LTD · a.k.a.
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)