Info:
A South Africa-based company involved in transferring funds from Iran and facilitating financial transactions through South Africa to circumvent U.S. and international sanctions;
Part of the Execution of Imam Khomeini’s Order (EIKO) international financial network, which acts on behalf of the Government of Iran;
Formerly overseen by Rey Investment Company;
In 2010, management was transferred to Tosee Eqtesad Ayandehsazan Company (TEACO);
Affiliated with One Class Properties (Pty) Ltd.;
Holds investments in commercial and residential properties in the Cape Town area;
South African enterprise number is 2002/022757/07;
Also Known As:
OVI
One Vision 5
One Vision
One Vision Investments
Involved In:
Military Parts
Established:
2002
Country:
South Africa
Address:
-3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530, South Africa
-Canal Walk, P.O. Box 17, Century City, Milnerton 7446, South Africa
-Tygervalley Chambers, 1 Willie Van Schoor Av, Bellville, Bellville, Western Cape, South Africa
-3rd Fl Tygervalley Chambers, Cape Town, Western Cape, 7530 South Africa
-3rd Fl Tygervalley Chambers, 2 Willie Van Schoor Dr Bellville, Bellville, Western Cape 7446, South Africa
Phone:
021 949 1521, 021 551 6837, 27-219490802
E-Mail:
onevision5@lantic.net
Web Site:
www.onevisioninvestments.com
Person of interests:
Gholam Hossein Amouhadi (Managing Director)
Taj Anvary (Representative of One Vision)
Reason for the color:
» As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13599, which targets entities controlled by the Government of Iran and Iranian financial institutions; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 4, 2013;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as a part of the Government of Iran, prohibiting transactions with U.S. parties;