Search OpenSanctions

Advanced

K2016212771 SOUTH AFRICA PTY LTD

Sanctioned entity
K2016212771 SOUTH AFRICA PTY LTD is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameK2016212771 SOUTH AFRICA 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]
Statusnot available[sources]
Address118 Mallinson Rd, Asherville, 4001 Durban[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


For experts: raw data explorer