Base
Organization3 sanctions listsZA

Main Street 1095 Proprietary Limited

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Main Street 1095 Proprietary Limited
Entity Type
Organization (Organization)
Countries
ZA
OpenSanctions ID
NK-KXGNYaFkZqh2siNYQofATY
Registration Number
K2012219285
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Main Street 1095 Proprietary Limited appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

306 Isie Smuts Street, Garsfontein Ext 3, Gauteng, Pretoria, 0060; PO Box 1707, Garsfontein-East Pretoria Gauteng 0060 South Africa; PO Box 1707, Garsfontein-East, Gauteng, Pretoria, 0060; 306 Isie Smuts Street, Garsfontein Ext 3 Pretoria Gauteng 0060 South Africa

Aliases (3)

Also Known As
Main Street 1095 Pty Ltd
MAIN STREET 1095
Main Street 1095

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MAIN STREET 1095 PROPRIETARY LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.