United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- ONE VISION INVESTMENTS 5 (PTY) LTD.Primary nameOFAC ↗
Record provenance
- ID
- 16038
- SHA-256
- 4e7a2dcdb6308e52a4938606c2ebf26dda3715c6c83261cf7953ad698de0a89a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- ONE VISION 5AliasOFAC ↗
Record provenance
- ID
- 16038
- SHA-256
- 4e7a2dcdb6308e52a4938606c2ebf26dda3715c6c83261cf7953ad698de0a89a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 2002/022757/07REGISTRATION_NUMBERCountry: South AfricaOFAC ↗
Record provenance
- ID
- 16038
- SHA-256
- 6917586c005a71e64ac8a78cd0fef9041290a8b357936a2c04271c6ff64762f1
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 16038OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 16038
- SHA-256
- 6917586c005a71e64ac8a78cd0fef9041290a8b357936a2c04271c6ff64762f1
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- South AfricaOperationOFAC ↗
Record provenance
- ID
- 16038
- SHA-256
- 4e7a2dcdb6308e52a4938606c2ebf26dda3715c6c83261cf7953ad698de0a89a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC