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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 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] | |||
| Status | not available | [sources] | |||
| Address | 118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4001 South Africa · 118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4001 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-c57972b59b7c70e8af87c96cf80ed463429d6c81 · tw-shtc-1b02f423bcd877065c215188afe63c4334f7f3dd · ofac-39539 · usgsa-s4mrn6q24For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-J3FL8evzJnf9SyxipbjraX?nested=true
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, KwaZulu-Natal, Durban, 4001 | South Africa | |