DIOTRIX PTY LTD
Sanctioned entitySouth Africa. Named in 3 sanctions listings.
Summary
(also DIOTRIX PTY LTD, DIOTRIX PTY LTD)
(also DIOTRIX PROPRIETARY LTD)
Sanctions and listings3
- Listed
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Apr 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42239treasury.govofac.treasury.gov
Connections2
Owned by1
- OXFOCENTO PTY LTDSanctionedDebarredExport controlledShare not statedOwned or Controlled BySouth Africa
Other links1
- Highrise Property Investments PTY LTDSanctionedDebarredExport controlledLinked from"Providing support to"South Africa
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9497287178 | |
| ID number | 2011/137072/07 | |
| ID number | 4580271585 | |
| Registration number | 2011/137072/07 | |
| Tax number | 9497287178 | |
| VAT number | 4580271585 | |
| V a t number | 4580271585 | South Africa |
| Commercial registry number | 2011/137072/07 | South Africa Commercial RegistrySouth Africa |
| Tax ID no | 9497287178 | South Africa |
Other names2
Also known as2
Addresses4
16 RATCLIFFE DRIVE, MORNING SIDE MANOR, GAUTENG, 2052, JOHANNESBURG
P.O. Box 575, Gauteng, 2052 Johannesburg South Africa
16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052 Johannesburg South Africa
P.O. Box 575, Gauteng, 2052, Johannesburg
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