Lists › OFAC SDN › ofac_sdn-42239
DIOTRIX PROPRIETARY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42239.
Programs
Names and aliases
| DIOTRIX PROPRIETARY LTD | primary |
| DIOTRIX PTY LTD | alias (strong) |
Identifiers
| Commercial Registry Number | 2011/137072/07 | South Africa |
| V.A.T. Number | 4580271585 | South Africa |
| Tax ID No. | 9497287178 | South Africa |
Details
| Countries |  South Africa |
| Addresses | 16 Ratcliffe Drive Morning Side Manor Johannesburg South Africa; P.O. Box 575 Gauteng, 2052 Johannesburg South Africa |
Remarks (as published)
(Linked To: OXFOCENTO PROPRIETARY LTD)
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.