DIOTRIX PROPRIETARY LTD

Entity · Johannesburg · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg, ZA
P.O. Box 575, Gauteng, 2052, Johannesburg, ZA
16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg, ZA
Also known as: DIOTRIX PTY LTD
Identifiers: Commercial Registry Number, 2011/137072/07, ZA; V.A.T. Number, 4580271585, ZA; Tax ID No., 9497287178, ZA; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 25 Nov 2011
Remarks: (Linked To: OXFOCENTO PROPRIETARY LTD)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists