| Type: | ORGANISATION |
|---|---|
| Name: | Oxfocento Proprietary LTD |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 18-Apr-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Apr-2023 |
|---|---|
| Addresses: | P.O. Box 37172, Birnam Park, Gauteng, 2015, South Africa Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090, South Africa |
| Remarks: | (Linked To: Wehbe Mohamad) |
| Profile Id: | 42238 |
| Countries: | South Africa |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090, South Africa |
| Location: | P.O. Box 37172, Birnam Park, Gauteng, 2015, South Africa |
| 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) |
|
a.k.a.
(strong) |
Oxfocento PTY LTD |
|---|
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