K2016212771 SOUTH AFRICA PTY LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HOOMER, Farhad) |
| Date of publication | 07.11.2022 |
Names (2)
| Last name/Name | K2016212771 SOUTH AFRICA PTY LTD |
|---|---|
| Full name/Name | K2016212771 SOUTH AFRICA PTY LTD |
| Type | Name |
| Last name/Name | INEOS TRADING PTY LTD |
|---|---|
| Full name/Name | INEOS TRADING PTY LTD |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 118 Mallinson Rd Asherville |
|---|---|
| City | Durban |
| Country | South Africa |
| Postal code | 4 |
| Region | KwaZulu-Natal |
| Full address | 118 Mallinson Rd Asherville, Durban, 4001, KwaZulu-Natal, South Africa |
Identification documents (5)
| Type | Enterprise Number: K2016212771 |
|---|---|
| Country | South Africa |
| Type | Trade License No.: 2016/212771/07 |
|---|---|
| Country | South Africa |
| Type | Tax ID No.: 9954121167 |
|---|---|
| Country | South Africa |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 20 Jun 2016 |
|---|
Historical data
No records
Updated: 29.04.2025. 15:16
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