Lists of sanctions
18.117.70.167
27.09.2024 04:59:13

DIOTRIX PROPRIETARY LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: OXFOCENTO PROPRIETARY LTD)
Date of publication 19.04.2023

Names (2)

Last name/Name DIOTRIX PROPRIETARY LTD
Full name/Name DIOTRIX PROPRIETARY LTD
Type Name
Last name/Name DIOTRIX PTY LTD
Full name/Name DIOTRIX PTY LTD
Type Alias
Quality Strong

Addresses (2)

Street 16 Ratcliffe Drive Morning Side Manor Gauteng, 2052
City Johannesburg
Country South Africa
Full address 16 Ratcliffe Drive Morning Side Manor Gauteng, 2052, Johannesburg, South Africa
Street P.O. Box 575 Gauteng, 2052
City Johannesburg
Country South Africa
Full address P.O. Box 575 Gauteng, 2052, Johannesburg, South Africa

Identification documents (5)

Type Commercial Registry Number: 2011/137072/07
Country South Africa
Type V.A.T. Number: 4580271585
Country South Africa
Type Tax ID No.: 9497287178
Country South Africa
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 25 Nov 2011

Historical data

No records
Updated: 27.09.2024. 04:15
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