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: 13.03.2025. 10:15
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