OFAC UID 42239 · SDN · Entity

DIOTRIX PROPRIETARY LTD

List
SDN
Type
Entity
Programs
SDGT
Designated
Apr 18, 2023

Also known as

  • DIOTRIX PTY LTD · a.k.a.

Addresses

  • 16 Ratcliffe Drive Morning Side Manor Gauteng, 2052 Johannesburg South Africa
  • P.O. Box 575 Gauteng, 2052 Johannesburg South Africa

Identifiers

  • Commercial Registry Number: 2011/137072/07 (South Africa)
  • V.A.T. Number: 4580271585 (South Africa)
  • Tax ID No.: 9497287178 (South Africa)
  • 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)