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OrganisationCurrently listed

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 Africa
    Canal 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.