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IDPropertyValueLangSource datasetSource IDFirst seen
NK-5hkNMexS8aXMgrLQiqWCDMCompany:addressSouth Africapermidpermid-5085883168
NK-5hkNMexS8aXMgrLQiqWCDMOrganization:addressP.O. Box 575, Gauteng, 2052, Johannesburgengus_ofac_sdnofac-42239
NK-5hkNMexS8aXMgrLQiqWCDMOrganization:address16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburgengus_ofac_sdnofac-42239
NK-5hkNMexS8aXMgrLQiqWCDMOrganization:addressEntityaddr-eadd1d8776ba439bba1a7fce79743fcf41552715engus_ofac_sdnofac-42239
NK-5hkNMexS8aXMgrLQiqWCDMOrganization:addressEntityaddr-4b64cdd7f3b7a8a4015d9566a9aede16cfaba308engus_ofac_sdnofac-42239
NK-5hkNMexS8aXMgrLQiqWCDMOrganization:aliasDiotrix PTY LTDengus_ofac_sdnofac-42239
NK-5hkNMexS8aXMgrLQiqWCDMCompany:countryzapermidpermid-5085883168
NK-5hkNMexS8aXMgrLQiqWCDMOrganization:countryzaengus_ofac_sdnofac-42239
NK-5hkNMexS8aXMgrLQiqWCDMOrganization:id26aa81b0908b20101414c58754e0a3f040513927us_trade_cslofac-42239
NK-5hkNMexS8aXMgrLQiqWCDMCompany:id180683ef38b8fd95a4e6ac1a052e1051170727cfpermidpermid-5085883168
NK-5hkNMexS8aXMgrLQiqWCDMOrganization:idc6d87ad2adb7a3efcb3f2c12f5ec85d032cbd338engus_ofac_sdnofac-42239
NK-5hkNMexS8aXMgrLQiqWCDMOrganization:incorporationDate2011-11-25engus_ofac_sdnofac-42239
NK-5hkNMexS8aXMgrLQiqWCDMCompany:jurisdictionzapermidpermid-5085883168
NK-5hkNMexS8aXMgrLQiqWCDMOrganization:nameDiotrix Proprietary LTDengus_ofac_sdnofac-42239
NK-5hkNMexS8aXMgrLQiqWCDMOrganization:nameDIOTRIX PROPRIETARY LTDus_trade_cslofac-42239
NK-5hkNMexS8aXMgrLQiqWCDMCompany:nameDiotrix Proprietary Ltdpermidpermid-5085883168
NK-5hkNMexS8aXMgrLQiqWCDMCompany:permId5085883168permidpermid-5085883168
NK-5hkNMexS8aXMgrLQiqWCDMOrganization:registrationNumber2011/137072/07engus_ofac_sdnofac-42239
NK-5hkNMexS8aXMgrLQiqWCDMCompany:sourceUrl https://permid.org/1-5085883168permidpermid-5085883168
NK-5hkNMexS8aXMgrLQiqWCDMOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42239engus_ofac_sdnofac-42239
NK-5hkNMexS8aXMgrLQiqWCDMCompany:statusActivepermidpermid-5085883168
NK-5hkNMexS8aXMgrLQiqWCDMOrganization:taxNumber9497287178engus_ofac_sdnofac-42239
NK-5hkNMexS8aXMgrLQiqWCDMOrganization:topicssanctionengus_ofac_sdnofac-42239
NK-5hkNMexS8aXMgrLQiqWCDMOrganization:topicssanctionus_trade_cslofac-42239
NK-5hkNMexS8aXMgrLQiqWCDMOrganization:vatCode4580271585engus_ofac_sdnofac-42239
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