VerifySanctions

SDN list · entry 16037

ONE CLASS PROPERTIES (PTY) LTD.

Yes. ONE CLASS PROPERTIES (PTY) LTD. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 16037, added on June 4, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN
Typecompany or organisation
Added to the listJune 4, 2013
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
ONE CLASS PROPERTIES (PTY) LTD.Primary namestrong
ONE CLASS INCORPORATEDA.K.A.strong

Details published by OFAC

AddressCape Town, South Africa
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis