SDN list · entry 42238
Oxfocento Proprietary LTD
Yes. Oxfocento Proprietary LTD is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 42238, added on April 18, 2023. 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 | SDGT |
| Type | company or organisation |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Oxfocento Proprietary LTD | Primary name | strong |
| Oxfocento PTY LTD | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 2020/691209/07 | South Africa, South Africa Commercial Registry |
| Enterprise Number | K2020691209 | South Africa, South Africa Enterprise Number |
| Tax ID No. | 9997361176 | South Africa, South Africa Tax Identification Number |
| V.A.T. Number | 4500293222 | South Africa, South Africa VAT Number |
Details published by OFAC
| Address | Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090, South AfricaP.O. Box 37172, Birnam Park, Gauteng, 2015, South Africa |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)