Recorded country association
Registry Records Associated with South Africa
Embargo's retained registry snapshot contains 63 recordswhose normalized country field is associated with South Africa. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Retained registry snapshot
Associated records (63)
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76 BENMORE GARDEN TRUST
South Africa
ABADIGGA, Abdella Hussein
South Africa
AHMAD, Firas Nazem
South Africa
AKBAR, Mohamad
South Africa
AKBAR, Nufael
South Africa
AKBAR, Umar
South Africa
AKBAR, Yunus Mohamad
South Africa
Al-Aqsa Foundation
a) Europe b) South Africa c) P
AL-AQSA FOUNDATION
South Africa
AL-LIBI, Abd al-Muhsin
South Africa
Ascenso Aviation
South Africa
ASHIQ JEWELLERS CC
South Africa
AVIC International Flight Training Academy
South Africa
BAILEY HOLDINGS PTY LTD
South Africa
Blue Sky Aviation (Pty) Ltd.
South Africa
DIOTRIX PROPRIETARY LTD
South Africa
DOCKRAT, Farhad Ahmed
South Africa
DOCKRAT, Junaid Ismail
South Africa
Salim Azziz ESSA
UK authority evidence — identity attribution requires review
- Salim Azziz ESSAUK record GAC0019
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
ESSA, Salim
South Africa
FADICO S A CC
South Africa
FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD
South Africa
GANGAT, Zayd
South Africa
GAVIA TRADINGS PTY LTD
South Africa
GPB AFRICA AND MIDDLE EAST PTY LTD
South Africa
Grace Air (Pty) Ltd
South Africa
Gunther Migeotte
South Africa
HIGHRISE PROPERTY INVESTMENTS PTY LTD
South Africa
HJ BANNISTER CONSTRUCTION CC
South Africa
HOOMER, Farhad
South Africa
Huawei Cloud South Africa
South Africa
Huawei OpenLab Johannesburg
South Africa
Huawei Technologies South Africa Pty Ltd.
South Africa
Icarus Marine (Pty) Ltd.
South Africa
K2016212771 SOUTH AFRICA PTY LTD
South Africa
LOUW, Shaun
South Africa
MA GOLD TRADERS PTY LTD
South Africa
MAC DONALD, Brett Warrick
South Africa
MAIN STREET 1095 PROPRIETARY LIMITED
South Africa
MBAGA, Peter Charles
South Africa
MEGA GEMS PTY LTD
South Africa
MILLER, Siraaj
South Africa
MSD CAPITAL PTY LTD
South Africa
MSD SPRL DIAMOND TRADING
South Africa
MULLER, Hendrik Wahl
South Africa
ONE CLASS PROPERTIES (PTY) LTD.
South Africa
ONE VISION INVESTMENTS 5 (PTY) LTD.
South Africa
OXFOCENTO PROPRIETARY LTD
South Africa
Pearl Coral 1173 CC
South Africa
Ralph Brucher
South Africa
Scavenger Manufacturing (Pty) Ltd.
South Africa
SHAAHISTA SHOES CC
South Africa
Shawn Hugo De Villiers
South Africa
SNIPER AFRICA
South Africa
SPI INTERNATIONAL
South Africa
SULTAN'S CONSTRUCTION CC
South Africa
SWALLEH, Abubakar
South Africa
THULA UZWE TRADING
South Africa
THULSIE, Brandon-Lee
South Africa
THULSIE, Tony-Lee
South Africa
THULSIE, Tony-Lee
South Africa
WEHBE, Mohamad
South Africa
Wingman Concept (Pty) Ltd.
South Africa
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