2024 Main street 1095 proprietary limited

Main street 1095 proprietary limited

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August undefined, 2024

WebSPI International Proprietary partners projects and activities. SPI International Proprietary Ltd (SPII) as the leading of Chemical & Petrochemical Marketing and Distribution … WebMAIN STREET 1095 PROPRIETARY LIMITED. ALIAS. MAIN STREET 1095, MAIN STREET 1095 PTY LTD. FUENTE. Lista Consolidada de Sanciones OFAC La Oficina …

Sasol Disposes Of Its Investment in The Iranian Joint Venture Arya ...

Web24 mrt. 2024 · Director of Main Street 1095 Proprietary Limited: Citizenship: Iran: Date of Birth: 13 Jun 1964: Remarks: (Linked To: MAIN STREET 1095 PROPRIETARY LIMITED) Place of Birth: Identifications: Type ID# Country Issue Date Expire Date; Passport: H40620699: Iran : National ID No. 0941786821: Iran : Gender: WebChannel: Iran Sanctions – International Trade Law ... ... knitpicker definition

Iran Petroleum and Petrochemical Designations - Lexology

Web18 mrt. 2024 · The State Department identified the firms targeted as Hong Kong-based Mcfly Plastic Hk Ltd ... Ltd. and South Africa’s SPI International Proprietary Ltd. ... director of … Web23 mrt. 2024 · The U.S. Departments of State and the Treasury recently sanctioned several individuals and companies for their involvement in transactions in Iranian… Web8 mrt. 2024 · Main Street 1095 Proprietary Limited. Organization · Sanctioned entity · South Africa. ONE CLASS PROPERTIES (PTY) LTD. Organization · Sanctioned entity · South Africa. Ineos Trading PTY LTD. Company · Sanctioned entity · … red dead online little brown bats

Main street 1095 proprietary limited

SPI International Proprietary Limited UANI

Web18 mrt. 2024 · Main Street 1095 serves clients throughout South Africa; The U.S. Department of State imposed sanctions, pursuant to E.O. 13846, on the South African … Web25 feb. 2024 · Search in: US OFAC Specially Designated Nationals (SDN) List. Advanced Search. Filtered: US OFAC Specially Designated Nationals (SDN) List South Africa

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Web23 mrt. 2024 · Main Street 1095 Proprietary Limited; Reza Ebadzadeh Semnani, Director of Main Street 1095 Proprietary Limited; Hong Kong-based persons McFly Plastic HK … Web25 feb. 2024 · 1 River Street, Rosebank, Cape Town, 7700. Address · South Africa. Нкуру Зіянда

Web4 feb. 2024 · MAIN STREET 1095 PROPRIETARY LIMITED List Names (3) Addresses (2) Identification documents (8) Type Executive Order 13846 information:: LOANS FROM … WebMAIN STREET 1095 PROPRIETARY LIMITED. ALIAS. MAIN STREET 1095, MAIN STREET 1095 PTY LTD. FUENTE. Lista Consolidada de Sanciones OFAC La Oficina de Control de Activos Extranjeros (en inglés: OFAC) es un organismo de control financiero dependiente del Departamento del Tesoro de los Estados Unidos que publica una lista …

Web4 feb. 2024 · MAIN STREET 1095 PROPRIETARY LIMITED from South Africa (also known as MAIN STREET 1095, MAIN STREET 1095 PTY LTD etc.) included in SDN sanction list with id: 28659. To Lursoft. Catalogue home. LV LV; EN EN; RU RU; LV; EN; RU; Login. Lists of sanctions. 157.55.39.210. 20.02.2024 11:46:44. WebMAIN STREET 1095 PROPRIETARY LIMITED is subject to sanctions. See the individual program listings below. Type: Organization: Name: MAIN STREET 1095 PROPRIETARY LIMITED · Main Street 1095 Proprietary Limited: Other name: MAIN STREET 1095 · MAIN STREET 1095 PTY LTD · Main Street 1095 Pty Ltd: Weak ...

Web18 mrt. 2024 · Address: No.306, Isie Smuts St, Garsfontein, Ext.3, Pretoria, Republic of South Africa 6th Floor, No.7, Motavalliyan Blvd, Habibullah St, Sattarkhan Ave, Tehran …

Web19 aug. 2013 · On 16 August 2013, Sasol Investment Company (Pty) Limited, a wholly owned subsidiary of Sasol, entered into a definitive sale and share purchase agreement pursuant to which Main Street 1095 (Pty) Limited, a South African subsidiary of an Iranian investor, completed and effected the acquisition of 100% of the shares of SPI … knitpicking.com.auWebIn December 2024, Main Street 1549 Proprietary Limited, an entity owned 49% by the Company, closed farmin agreements to acquire a 10% participating interest in the Exploration Right for Block 11B/12B offshore the Republic of South Africa resulting in the Company holding an effective 4.9% interest. red dead online m1899 pistolWebCompany profile page for Main Street 333 Pty Ltd including stock price, company news, press releases, executives, board members, and contact information red dead online live mapWeb23 mrt. 2024 · Main Street 1095 Proprietary Limited Reza Ebadzadeh Semnani, Director of Main Street 1095 Proprietary Limited Hong Kong-based persons McFly Plastic HK … red dead online lock breakerWebMain Street 1095 Proprietary Limited Principal Executive Officer Data sources US OFAC Specially Designated Nationals (SDN) List11,407 The primary United States' sanctions list, specially designated nationals (SDN) part. United States· Office of Foreign Assets Control (OFAC)· non-official source US Trade Consolidated Screening List (CSL)14,929 red dead online madam nazar not spawningWeb24 jan. 2024 · "On 16 August 2013, Sasol Investment Company (Pty) Limited, a wholly owned subsidiary of Sasol, entered into a definitive sale and share purchase agreement … knitpicking defWebProvide a search term to search across sanctions lists and other persons of interest. knitpat.com