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Diotrix Proprietary LTD
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Diotrix Proprietary LTD
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
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Basic Information:
Designation Dates: 18-Apr-2023
Addresses: P.O. Box 575, Gauteng, 2052, Johannesburg, South Africa
16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg, South Africa
Remarks: (Linked To: Oxfocento Proprietary LTD)
Profile Id: 42239
Countries: South Africa
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg, South Africa
Location: P.O. Box 575, Gauteng, 2052, Johannesburg, South Africa
Identifications:
Commercial Registry Number: 2011/137072/07 (South Africa)
V.A.T. Number: 4580271585 (South Africa)
Tax ID No.: 9497287178 (South Africa)
Related List Entries
Aliases (1):
a.k.a.
(strong)
Diotrix PTY LTD
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