Last Updated: January 19, 2026
OXFOCENTO PROPRIETARY LTD
Aliases
OXFOCENTO PTY LTD
Nationality
South Africa; South Africa; South Africa; South Africa
Address
Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090, South Africa; P.O. Box 37172, Birnam Park, Gauteng, 2015, South Africa
Reg. ID
2020/691209/07, Commercial Registry Number; K2020691209, Enterprise Number; 9997361176, Tax ID No.; 4500293222, V.A.T. Number
Official reason
Mohamad Wehbe was also a director of South Africa-based, real estate holding companies Oxfocento (PTY) LTD and Diotrix (PTY) LTD. Gavia Tradings (PTY) LTD and Oxfocento (PTY) LTD are being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Mohamad Wehbe. MSD SPRL Diamond Trading is...
Other Information
https://home.treasury.gov/news/press-releases/jy1422
Date of listing
2023-04-18
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL