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 CLASS INCORPORATEDAliasOFAC ↗
Record provenance
- ID
- 16037
- SHA-256
- d1a2ef627d6e56cf9a98694b4d5d48e31e63c08c58018fb467a0c3ff8f117ec2
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- ONE CLASS PROPERTIES (PTY) LTD.Primary nameOFAC ↗
Record provenance
- ID
- 16037
- SHA-256
- d1a2ef627d6e56cf9a98694b4d5d48e31e63c08c58018fb467a0c3ff8f117ec2
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 16037OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 16037
- SHA-256
- 1fcabbb03e45cdf60b5c7f039f3dbd03d3d80ba31f8cba3171a35af2c9a4ed20
- 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
- 16037
- SHA-256
- d1a2ef627d6e56cf9a98694b4d5d48e31e63c08c58018fb467a0c3ff8f117ec2
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC