One Vision Investments 5 (Pty) Ltd.
- Listed by OFAC SDN (US)
- South Africa
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 16038
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>16038</uid> <lastName>ONE VISION INVESTMENTS 5 (PTY) LTD.</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN</program> </programList> <idList> <id> <uid>8709</uid> <idType>Registration ID</idType> <idNumber>2002/022757/07</idNumber> <idCountry>South Africa</idCountry> </id> <id> <uid>119050</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <akaList> <aka> <uid>24083</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ONE VISION 5</lastName> </aka> </akaList> <addressList> <address> <uid>24142</uid> <address1>3rd Floor, Tygervalley Chambers</address1> <address2>Bellville</address2> <city>Cape Town</city> <postalCode>7530</postalCode> <country>South Africa</country> </address> <address> <uid>24143</uid> <address1>Canal Walk, P.O. Box 17</address1> <address2>Century City</address2> <city>Milnerton</city> <postalCode>7446</postalCode> <country>South Africa</country> </address> </addressList> </sdnEntry>- Name on list
- ONE VISION INVESTMENTS 5 (PTY) LTD.
- Programmes / regimes
- IRAN
- Aliases
- ONE VISION 5
- Countries
- South Africa
- Addresses
- 3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530, South AfricaCanal Walk, P.O. Box 17, Century City, Milnerton, 7446, South Africa
- Identifiers
- Registration ID: 2002/022757/07
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.