Search OpenSanctions

Advanced

INEOS TRADING PTY LTD

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameINEOS TRADING PTY LTD · K2016212771 SOUTH AFRICA PTY LTD[sources]
Other nameINEOS TRADING PTY LTD[sources]
Weak aliasINEOS TRADING PTY LTD[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySouth Africa[sources]
ID Number2016/212771/07[sources]
Registration numberK2016212771[sources]
Tax Number9954121167[sources]
Unique Entity IDR1H7APZBQM68[sources]
Statusnot available[sources]
Address118 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,968

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 of America · ITA

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,927

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

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mrn6q24 · tw-shtc-c57972b59b7c70e8af87c96cf80ed463429d6c81 · ofac-39539 · tw-shtc-1b02f423bcd877065c215188afe63c4334f7f3dd

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting