Main street 1095 proprietary limited

Author: hhyi

August undefined, 2024

WebMAIN STREET 1095 PROPRIETARY LIMITED. ALIAS. MAIN STREET 1095, MAIN STREET 1095 PTY LTD. FUENTE. Lista Consolidada de Sanciones OFAC La Oficina de Control de Activos Extranjeros (en inglés: OFAC) es un organismo de control financiero dependiente del Departamento del Tesoro de los Estados Unidos que publica una lista … Web18 mrt. 2024 · Main Street 1095 serves clients throughout South Africa; The U.S. Department of State imposed sanctions, pursuant to E.O. 13846, on the South African …

Main Street 1095 – IFMAT

WebMain Street 1095 Proprietary Limited: Principal Executive Officer--Identifications; Document number Country Type Start date End date; 0941786821: Iran: National ID No. … WebSPI International Proprietary partners projects and activities. SPI International Proprietary Ltd (SPII) as the leading of Chemical & Petrochemical Marketing and Distribution … dried cedar leaves

REZA SEMNANI - iransanctions.net

WebCompany profile page for Main Street 333 Pty Ltd including stock price, company news, press releases, executives, board members, and contact information WebEntity Name: Main Street 1095 Proprietary Limited Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5 (a) (i) Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5 (a) (ii) Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5 (a) (iii) Web25 feb. 2024 · Search in: US OFAC Specially Designated Nationals (SDN) List. Advanced Search. Filtered: US OFAC Specially Designated Nationals (SDN) List South Africa dried cedar for cleansing

MAIN STREET 1095 PROPRIETARY LIMITED - Person

SEMNANI, Reza Ebadzadeh

WebView more Popular Search: Converted Paper Product Manufacturing Other Miscellaneous Retailers Paper Manufacturing Manufacturing Printer Friendly View Address: South Africa See other locations Phone: Website: www.twinsaver.co.za Employees (all sites): Modelled Revenue: Modelled Year Started: ESG ranking: ESG industry average: Web17 dec. 2024 · The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD., MAIN STREET 1095 PROPRIETARY LIMITED, SOURCE1HERBS. enzymatic allylic oxidationWebMAIN STREET 1095 PROPRIETARY LIMITED is subject to sanctions. See the individual program listings below. Type: Organization: Name: MAIN STREET 1095 PROPRIETARY LIMITED · Main Street 1095 Proprietary Limited: Other name: MAIN STREET 1095 · MAIN STREET 1095 PTY LTD · Main Street 1095 Pty Ltd: Weak ... dried cedar lumber

"Web23 mrt. 2024 · The U.S. Departments of State and the Treasury recently sanctioned several individuals and companies for their involvement in transactions in Iranian… " - Main street 1095 proprietary limited

Main street 1095 proprietary limited

persono.io - Búsqueda de MAIN STREET 1095 PTY LTD

WebChannel: Iran Sanctions – International Trade Law ... ... WebIn December 2024, Main Street 1549 Proprietary Limited, an entity owned 49% by the Company, closed farmin agreements to acquire a 10% participating interest in the Exploration Right for Block 11B/12B offshore the Republic of South Africa resulting in the Company holding an effective 4.9% interest.

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Web23 mrt. 2024 · o Main Street 1095 Proprietary Limited o Reza Ebadzadeh Semnani, Director of Main Street 1095 Proprietary Limited Hong Kong-based persons o McFly Plastic HK Limited, Saturn Oasis Co., Limited o Sea Charming Shipping Company, Limited Chinese persons o Dalian Golden Sun Import & Export Co., Ltd. o Tianyi … WebMAIN STREET 1095 PROPRIETARY LIMITED. ALIAS. MAIN STREET 1095, MAIN STREET 1095 PTY LTD. FUENTE. Lista Consolidada de Sanciones OFAC La Oficina …

WebOverview. Doing Business As: TWINSAVER GROUP. Company Description: Industry: Converted Paper Product Manufacturing , Other Miscellaneous Retailers , Paper … WebMain Street Holdings Pty Ltd operates as a holding company. The Company, through its subsidiaries, imports, warehouses, sells, and markets a wide range of consumer products.

Web23 mrt. 2024 · Main Street 1095 Proprietary Limited Reza Ebadzadeh Semnani, Director of Main Street 1095 Proprietary Limited Hong Kong-based persons McFly Plastic HK … Web24 mrt. 2024 · Director of Main Street 1095 Proprietary Limited: Citizenship: Iran: Date of Birth: 13 Jun 1964: Remarks: (Linked To: MAIN STREET 1095 PROPRIETARY LIMITED) Place of Birth: Identifications: Type ID# Country Issue Date Expire Date; Passport: H40620699: Iran : National ID No. 0941786821: Iran : Gender:

WebMain Street 1095 (Pty) Ltd. " Sasol Ltd. (SOL), the world’s biggest coal-to-gasoline producer, sold its stake in an Iranian unit after writing down the value of the business. …

Web18 mrt. 2024 · Address: No.306, Isie Smuts St, Garsfontein, Ext.3, Pretoria, Republic of South Africa 6th Floor, No.7, Motavalliyan Blvd, Habibullah St, Sattarkhan Ave, Tehran … dried chamomile flowers bulkWeb8 mrt. 2024 · Main Street 1095 Proprietary Limited. Organization · Sanctioned entity · South Africa. ONE CLASS PROPERTIES (PTY) LTD. Organization · Sanctioned entity · South Africa. Ineos Trading PTY LTD. Company · Sanctioned entity · … dried chacruna leavesWeb4 feb. 2024 · MAIN STREET 1095 PROPRIETARY LIMITED List Names (3) Addresses (2) Identification documents (8) Type Executive Order 13846 information:: LOANS FROM … dried chamomileWebMAIN STREET 1095 PROPRIETARY LIMITED · Main Street 1095 Proprietary Limited: Other name: MAIN STREET 1095 · MAIN STREET 1095 PTY LTD · Main Street 1095 … enzymatic agentsWeb24 jan. 2024 · "On 16 August 2013, Sasol Investment Company (Pty) Limited, a wholly owned subsidiary of Sasol, entered into a definitive sale and share purchase agreement … enzymatic air freshenerWeb4 feb. 2024 · MAIN STREET 1095 PROPRIETARY LIMITED from South Africa (also known as MAIN STREET 1095, MAIN STREET 1095 PTY LTD etc.) included in SDN sanction list with id: 28659. To Lursoft. Catalogue home. LV LV; EN EN; RU RU; LV; EN; RU; Login. Lists of sanctions. 157.55.39.210. 20.02.2024 11:46:44. enzymatic activity descriptionWeb25 feb. 2024 · 1 River Street, Rosebank, Cape Town, 7700. Address · South Africa. Нкуру Зіянда enzymatically modified rice bran extract