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48 results for “South Africa”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| MSD SPRL Diamond Trading | Entity | ZA | tw shtcus trade cslOFAC SDN |
| Umar Akbar Also known as: Umar Akbar, Hamza Akbar, AKBAR, Hamza | Individual | ZA | tw shtcus trade cslOFAC SDN |
| Bailey Holdings PTY LTD | Entity | ZA | tw shtcus trade cslOFAC SDN |
| HJ Bannister Construction CC | Entity | ZA | tw shtcus trade cslOFAC SDN |
| Brett Warrick Mac Donald Also known as: MAC DONALD, Brett Warrick | Individual | ZA | tw shtcus trade cslOFAC SDN |
| Shaahista Shoes CC | Entity | ZA | tw shtcus trade cslOFAC SDN |
| Mohamad Wehbe Also known as: Mohamad Wehbe, WAHBI, Muhammad, Muhammad Wahbi | Individual | LB, ZA | tw shtcus trade cslOFAC SDN |
| MA Gold Traders PTY LTD | Entity | ZA | tw shtcus trade cslOFAC SDN |
| K2016212771 SOUTH AFRICA PTY LTD Also known as: INEOS TRADING PTY LTD | Entity | ZA | tw shtcus trade cslOFAC SDN |
| Huawei Technologies South Africa Pty Ltd. | Entity | ZA | tw shtcus trade csl |
| Main Street 1095 Proprietary Limited Also known as: Main Street 1095 Pty Ltd, MAIN STREET 1095, Main Street 1095 | Entity | ZA | tw shtcus trade cslOFAC SDN |
| Hendrik Wahl MULLER Also known as: MULLER, Hendrik Wahl, Hendrik-Wahl MULLER, MULLER, Hendrik-Wahl | Individual | ZA | tw shtcus trade cslOFAC SDN |
| Farhad Hoomer Also known as: פרהד הומר, Farhad Hoomer, HOOMER,Farhad +7 more | Individual | ZA | tw shtcil mod terroristsus trade cslOFAC SDN |
| MBAGA, Peter Charles Also known as: بيتر تشارلز مباغا, Peter Charles Mbaga, MBAGA, Peter Charles +2 more | Individual | ZA, TZ | tw shtcil mod terroristsus trade cslOFAC SDN |
| ABADIGGA, Abdella Hussein Also known as: Abdella Hussein Abadigga, עבדאללה חוסיין אבדיגה, ABADIGGA, Abdella Hussein +9 more | Individual | ZA | tw shtcil mod terroristsus trade cslOFAC SDN |
| Diotrix Proprietary LTD Also known as: Diotrix PTY LTD | Entity | ZA | tw shtcus trade cslOFAC SDN |
| Abubakar Swalleh Also known as: Abubakar Swalleh, أبو بكر صوالح, ABUBAKAR SWALLEH +12 more | Individual | UG, ZA, ZM | gb fcdo sanctionsza fic sanctionsch seco sanctionske frc sanctionsid dttot+17 more |
| Zayd Gangat Also known as: Zayd Gangat, GANGAT, Zayd | Individual | ZA | tw shtcqa nctc sanctionsus trade cslOFAC SDN |
| Shaun Louw Also known as: LOUW, Shaun | Individual | ZA | tw shtcus trade cslOFAC SDN |
| Sultan's Construction CC | Entity | ZA | tw shtcus trade cslOFAC SDN |
| Highrise Property Investments PTY LTD | Entity | ZA | tw shtcus trade cslOFAC SDN |
| Gavia Tradings PTY LTD Also known as: GAVIA BEAUTY COSMETICS PTY LTD | Entity | ZA | tw shtcus trade cslOFAC SDN |
| Nufael Akbar Also known as: AKBAR, Nufael, AKBAR, Nufail, Nufail Akbar | Individual | ZA | tw shtcus trade cslOFAC SDN |
| AL-AQSA FOUNDATION Also known as: Al-Aqsa Martelarenbrigade, Sdružení Al-Aksá e.V., Stowarzyszenie Al-Aksa +53 more | Entity | DE, JO, PK, YE +2 | be fod sanctionsDFAT (AU)gb fcdo sanctionsOFAC SDNEU CFSP+6 more |
| SPI International Also known as: SPI International, SPI International Proprietary Limited, اس پی آی انترنشنل پروپرتیری شعبه خارجی +7 more | Entity | ZA, HK, IR | tw shtcus trade cslOFAC SDN |
| Yunus Mohamad Akbar Also known as: Yunus Mohamad Akbar, Yunus Muhammad Akbar, AKBAR, Yunus Muhammad | Individual | ZA | tw shtcus trade cslOFAC SDN |
| Thula Uzwe Trading | Entity | ZA | tw shtcus trade cslOFAC SDN |
| MILLER, Siraaj Also known as: סיראג' מילר, MILLER, Siraaj, سراج ميلر | Individual | ZA | tw shtcil mod terroristsus trade cslOFAC SDN |
| Ashiq Jewellers CC | Entity | ZA | tw shtcus trade cslOFAC SDN |
| TAMILS REHABILITATION ORGANISATION Also known as: TRO DANMARK, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL +14 more | Entity | MY, US, DE, DK +14 | tw shtcus trade cslOFAC SDN |
| Mohamad Akbar Also known as: AKBAR, Mohamad, AKBAR, Mohamed, Mohamed Akbar | Individual | ZA | tw shtcus trade cslOFAC SDN |
| The Test Flying Academy of South Africa Also known as: The Test Flying Academy of South Africa, AVIC International Flight Training Academy, TFASA | Entity | ZA, CN | tw shtcus trade csl |
| AL-AQSA FOUNDATION Also known as: MU' ASA AL-AQSA AL-KHAYRIYYA, AL-AQSA E.V., STICHTING AL-AQSA +18 more | Entity | SE, ZA, PK | tw shtcus trade cslOFAC SDN |
| Oxfocento Proprietary LTD Also known as: Oxfocento PTY LTD | Entity | ZA | tw shtcus trade cslOFAC SDN |
| SNIPER AFRICA Also known as: TRUE MOTIVES 1236 CC, SNIPER OUTDOORS CC, SNIPER OUTDOOR CC | Entity | ZA | tw shtcus trade cslOFAC SDN |
| 76 Benmore Garden Trust | Entity | ZA | tw shtcus trade cslOFAC SDN |
| Fadico S A CC Also known as: FADICO CC | Entity | ZA | tw shtcus trade cslOFAC SDN |
| Brandon-Lee Thulsie Also known as: Tony-Lee Thulsie, THULSIE, Brandon-Lee, THULSIE, Tony-Lee +8 more | Individual | ZA | tw shtcus trade cslOFAC SDN |
| Mega Gems PTY LTD Also known as: XXX DIAMONDS PTY LTD, XXX Diamonds Pty Ltd | Entity | ZA | tw shtcus trade cslOFAC SDN |
| Abd al-Muhsin Al-Libi Also known as: Abd al-Rahman, Abd al-Muhsi, ابراهيم علي أبو بكر تنتوش +53 more | Individual | LY, ZA, AF | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+19 more |
| Firas Nazem Ahmad Also known as: فراس ناظم احمد, AHMAD, Firas Nazem, Firas Michael Ahmad +3 more | Individual | US, LB, BE, ZA | tw shtcus trade cslOFAC SDN |
| Flexoseal Waterproofing Solutions PTY LTD | Entity | ZA | tw shtcus trade cslOFAC SDN |
| MSD Capital PTY LTD Also known as: MATAROMAX PTY LTD | Entity | ZA | tw shtcus trade cslOFAC SDN |
| Bachir SALEH Also known as: Bashir Saleh Bashir Alshargawi, Alshargawi Bashir Saleh Bashir, Bachir SALEH +6 more | Individual | LY, ZA, AE | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNch seco sanctions+6 more |
| Farhad Ahmed DOCKRAT Also known as: DOCKRAT, Farhad Ahmed, Farhad DOCRATE, DOCKRAT, F. +14 more | Individual | ZA | tw shtcus trade cslOFAC SDN |
| Junaid Ismail DOCKRAT Also known as: DOCKRAT, Junaid Ismail, DOCRATE, Junaid, DOCKRAT, J. I. +6 more | Individual | ZA | tw shtcus trade cslOFAC SDN |
| AL AQSA FOUNDATION OF SOUTH AFRICA Also known as: AL AQSA FOUNDATION OF SOUTH AFRICA, مؤسسة الأقصى - جنوب افريقيا, מאססת אלאקצא אלח'יריה +3 more | Entity | — | il mod terrorists |
| Huawei Cloud South Africa | Entity | ZA | us trade csl |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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