SDN list · entry 16038
ONE VISION INVESTMENTS 5 (PTY) LTD.
Yes. ONE VISION INVESTMENTS 5 (PTY) LTD. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16038, 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 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | company or organisation |
| Added to the list | June 4, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ONE VISION INVESTMENTS 5 (PTY) LTD. | Primary name | strong |
| ONE VISION 5 | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration IDOFAC lists it as Fraudulent | 2002/022757/07 | South Africa |
Details published by OFAC
| Address | 3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530, South AfricaCanal Walk, P.O. Box 17, Century City, Milnerton, 7446, South Africa |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13599 (Iran)