Main Street 1095 Proprietary Limited

• OFAC SDN (US)Active listingID 28659

  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>28659</uid>
      <lastName>MAIN STREET 1095 PROPRIETARY LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>19032</uid>
          <idType>Registration Number</idType>
          <idNumber>K2012219285</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>134484</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i)</idNumber>
        </id>
        <id>
          <uid>134485</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>FOREIGN EXCHANGE.  Sec. 5(a)(ii)</idNumber>
        </id>
        <id>
          <uid>134486</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BANKING TRANSACTIONS.  Sec. 5(a)(iii)</idNumber>
        </id>
        <id>
          <uid>134487</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
        <id>
          <uid>134488</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)</idNumber>
        </id>
        <id>
          <uid>134489</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>IMPORT SANCTIONS.  Sec. 5(a)(vi)</idNumber>
        </id>
        <id>
          <uid>134490</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>45070</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>MAIN STREET 1095</lastName>
        </aka>
        <aka>
          <uid>45071</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MAIN STREET 1095 PTY LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>43337</uid>
          <address1>306 Isie Smuts Street</address1>
          <address2>Garsfontein Ext 3</address2>
          <city>Pretoria</city>
          <stateOrProvince>Gauteng</stateOrProvince>
          <postalCode>0060</postalCode>
          <country>South Africa</country>
        </address>
        <address>
          <uid>43338</uid>
          <address1>PO Box 1707</address1>
          <address2>Garsfontein-East</address2>
          <city>Pretoria</city>
          <stateOrProvince>Gauteng</stateOrProvince>
          <postalCode>0060</postalCode>
          <country>South Africa</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MAIN STREET 1095 PROPRIETARY LIMITED

  Programmes / regimes

  IRAN-EO13846

  Aliases

  MAIN STREET 1095 · MAIN STREET 1095 PTY LTD

  Countries

  South Africa

  Addresses

  306 Isie Smuts Street, Garsfontein Ext 3, Pretoria, Gauteng, 0060, South Africa

  PO Box 1707, Garsfontein-East, Pretoria, Gauteng, 0060, South Africa

  Identifiers

  Registration Number: K2012219285

No linked parties recorded on the lists.

No list changes detected since monitoring began.