Lists › OFAC SDN › ofac_sdn-39539
K2016212771 SOUTH AFRICA PTY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39539.
Programs
Names and aliases
| K2016212771 SOUTH AFRICA PTY LTD | primary |
| INEOS TRADING PTY LTD | alias (weak) |
Identifiers
| Enterprise Number | K2016212771 | South Africa |
| Trade License No. | 2016/212771/07 | South Africa |
| Tax ID No. | 9954121167 | South Africa |
Details
| Countries |  South Africa |
| Addresses | 118 Mallinson Rd Asherville Durban KwaZulu-Natal 4001 South Africa |
Remarks (as published)
(Linked To: HOOMER, Farhad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.