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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DIOTRIX PTY LTD · Diotrix (PTY) LTD · Diotrix Proprietary Ltd | [sources] | |||
| Other name | Diotrix PTY LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | South Africa | [sources] | |||
| Country | South Africa | [sources] | |||
| PermID | 5085883168 | [sources] | |||
| Registration number | 2011/137072/07 | [sources] | |||
| Tax Number | 9497287178 | [sources] | |||
| Unique Entity ID | JLA5QKL8SU15 · N419RP1BKM85 | [sources] | |||
| V.A.T. Identifier | 4580271585 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 16 RATCLIFFE DRIVE, MORNING SIDE MANOR, GAUTENG, 2052, JOHANNESBURG, ZAF · 16 Ratcliffe Drive Johannesburg South Africa · 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg · P.O. Box 575 Johannesburg South Africa · P.O. Box 575, Gauteng, 2052, Johannesburg · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DIOTRIX PTY LTD, DIOTRIX PTY LTD)
(also DIOTRIX PROPRIETARY LTD)
(also DIOTRIX PROPRIETARY LTD)
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
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
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrpj4yc · usgsa-s4mrty78r · usgsa-s4mrty2ch · tw-shtc-d55b7d5c4db31b3d6602e0ce7cd261e394e2cd46 · tw-shtc-e01d79b4680272590b86de1d66b703636f93d94d · permid-5085883168 · ofac-42239 · ofac-pr-0346645f5a752fdc743c7c522ed696f76aa792a8For 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 | |
| 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg | South Africa | |
| P.O. Box 575, Gauteng, 2052, Johannesburg | South Africa | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Highrise Property Investments Pty Ltd Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OXFOCENTO PTY LTD Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |