OFAC UID 39539 · SDN · Entity
K2016212771 SOUTH AFRICA PTY LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 7, 2022
Also known as
- INEOS TRADING PTY LTD · f.k.a.
Addresses
- 118 Mallinson Rd Asherville Durban KwaZulu-Natal 4001 South Africa
Identifiers
- Enterprise Number: K2016212771 (South Africa)
- Trade License No.: 2016/212771/07 (South Africa)
- Tax ID No.: 9954121167 (South Africa)
- Organization Established Date: 20 Jun 2016
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HOOMER, Farhad)