Flexoseal Waterproofing Solutions Pty LTD

• OFAC SDN (US)Active listingID 39583

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>39583</uid>
      <lastName>FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AKBAR, Yunus Mohamad)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>28730</uid>
          <idType>Trade License No.</idType>
          <idNumber>2021/480544/07</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>28731</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9118725259</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>155810</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>155809</uid>
          <idType>Organization Established Date</idType>
          <idNumber>16 Mar 2021</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>58940</uid>
          <address1>11 Walter Place</address1>
          <city>Durban</city>
          <stateOrProvince>KwaZulu-Natal</stateOrProvince>
          <postalCode>4000</postalCode>
          <country>South Africa</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD

  Programmes / regimes

  SDGT

  Countries

  South Africa

  Addresses

  11 Walter Place, Durban, KwaZulu-Natal, 4000, South Africa

  Identifiers

  Trade License No.: 2021/480544/07

  Tax ID No.: 9118725259

  Organization Established Date: 16 Mar 2021

  Linked to (per list)

  AKBAR, Yunus Mohamad

  Remarks

  (Linked To: AKBAR, Yunus Mohamad)

No linked parties recorded on the lists.

No list changes detected since monitoring began.