Oxfocento Proprietary LTD

• OFAC SDN (US)Active listingID 42238

  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>42238</uid>
      <lastName>OXFOCENTO PROPRIETARY LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: WEHBE, Mohamad)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>31702</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>2020/691209/07</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>31703</uid>
          <idType>Enterprise Number</idType>
          <idNumber>K2020691209</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>31704</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9997361176</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>31705</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>4500293222</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>160961</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>65826</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OXFOCENTO PTY LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>63021</uid>
          <address1>Sandhavon Office Park, 1st Floor, Block D</address1>
          <address2>12 Pongola Crescent</address2>
          <city>Sandton</city>
          <postalCode>2090</postalCode>
          <country>South Africa</country>
        </address>
        <address>
          <uid>63022</uid>
          <address1>P.O. Box 37172</address1>
          <address2>Birnam Park</address2>
          <address3>Gauteng</address3>
          <postalCode>2015</postalCode>
          <country>South Africa</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  OXFOCENTO PROPRIETARY LTD

  Programmes / regimes

  SDGT

  Aliases

  OXFOCENTO PTY LTD

  Countries

  South Africa

  Addresses

  Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090, South Africa

  P.O. Box 37172, Birnam Park, Gauteng, 2015, South Africa

  Identifiers

  Commercial Registry Number: 2020/691209/07

  Enterprise Number: K2020691209

  Tax ID No.: 9997361176

  V.A.T. Number: 4500293222

  Linked to (per list)

  WEHBE, Mohamad

  Remarks

  (Linked To: WEHBE, Mohamad)

No list changes detected since monitoring began.