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Main Street 1095 Proprietary Limited

Trade risk · Sanctioned entity
TypeCompany[sources]
NameMAIN STREET 1095 PROPRIETARY LIMITED · Main Street 1095 (Pty) Ltd · Main Street 1095 (Pty) Ltd. · Main Street 1095 Proprietary Limited[sources]
Other nameMAIN STREET 1095 PTY LTD · Main Street 1095 Pty Ltd[sources]
Weak aliasMain Street 1095[sources]
Incorporation datenot available[sources]
JurisdictionSouth Africa[sources]
CountrySouth Africa[sources]
PermID5040241002[sources]
Registration numberEYZFC9XYF9N4 · K2012219285[sources]
SectorEnergy[sources]
Unique Entity IDEYZFC9XYF9N4[sources]
StatusActive[sources]
Address306 ISIE SMUTS STREET, GARSFONTEIN EXT 3, GAUTENG, PRETORIA, 0060, ZAF · 306 Isie Smuts Street, Garsfontein Ext 3, 0060 Pretoria · PO Box 1707, Garsfontein-East, 0060 Pretoria · South Africa[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

"Sasol Ltd. (SOL), the world’s biggest coal-to-gasoline producer, sold its stake in an Iranian unit after writing down the value of the business. Sasol sold its 50 percent stake in Arya Sasol Polymer Co. to Main Street 1095 (Pty) Ltd., a South African subsidiary of an Iranian investor, the Johannesburg-based company said today in a statement, without disclosing a price." (Bloomberg, "Sasol Sells Stake in Arya Iranian Polymer Unit to Main Street," 8/19/13) (http://www.unitedagainstnucleariran.com/company/sasol) (http://www.bloomberg.com/news/2013-08-19/sasol-sells-stake-in-arya-iranian-polymer-unit-to-main-street.html)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,329

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

US Trade Consolidated Screening List (CSL)21,847

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,349

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions117,300

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,375

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ir-br-co-8d9cc50d844c19b2740c700469468786bc172303 · ofac-28659 · permid-5040241002 · usgsa-s4mrc6xfq

For experts: raw data explorer