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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INEOS TRADING PTY LTD · K2016212771 SOUTH AFRICA PTY LTD | [sources] | |||
| Alias | INEOS TRADING PTY LTD | [sources] | |||
| Weak alias | INEOS TRADING PTY LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | South Africa | [sources] | |||
| ID Number | 2016/212771/07 | [sources] | |||
| Registration number | K2016212771 | [sources] | |||
| Tax Number | 9954121167 | [sources] | |||
| Unique Entity ID | R1H7APZBQM68 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 118 MALLINSON RD, ASHERVILLE, KWAZULU-NATAL, DURBAN, 4001, ZAF · 118 Mallinson Rd Durban KwaZulu-Natal 4001 South Africa · 118 Mallinson Rd, Asherville, 4001 Durban | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-39539 · usgsa-s4mrn6q24 · tw-shtc-1b02f423bcd877065c215188afe63c4334f7f3dd · tw-shtc-c57972b59b7c70e8af87c96cf80ed463429d6c81For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 118 Mallinson Rd, Asherville, 4001 Durban | South Africa | |
| United States | TREAS-OFAC | Reciprocal | - |