| Type: | ORGANISATION |
|---|---|
| Name: | K2016212771 SOUTH AFRICA PTY LTD |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 07-Nov-2022 |
| Wikidata: | Sign in to view |
| Designation Dates: | 07-Nov-2022 |
|---|---|
| Addresses: | 118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal, 4001, South Africa |
| Remarks: | (Linked To: Hoomer Farhad) |
| Profile Id: | 39539 |
| Countries: | South Africa |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | 118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal, 4001, South Africa |
| Enterprise Number: | K2016212771 (South Africa) |
|---|---|
| Trade License No.: | 2016/212771/07 (South Africa) |
| Tax ID No.: | 9954121167 (South Africa) |
|
f.k.a.
(weak) |
INEOS TRADING PTY LTD |
|---|
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