Statements: INEOS TRADING PTY LTD

Canonical ID: NK-J3FL8evzJnf9SyxipbjraX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address118 Mallinson Rd Durban KwaZulu-Natal 4001 South Africatw_shtctw-shtc-1b02f423bcd877065c215188afe63c4334f7f3dd
LegalEntity:address118 MALLINSON RD, ASHERVILLE, KWAZULU-NATAL, DURBAN, 4001, ZAFengus_sam_exclusionsusgsa-s4mrn6q24
Organization:address118 Mallinson Rd, Asherville, 4001 Durbanengus_ofac_sdnofac-39539
Organization:addressEntityaddr-588a5ccba040c7eb9588ab47660dbf5b0431e504engus_ofac_sdnofac-39539
LegalEntity:aliasINEOS TRADING PTY LTDtw_shtctw-shtc-1b02f423bcd877065c215188afe63c4334f7f3dd
LegalEntity:countryzatw_shtctw-shtc-1b02f423bcd877065c215188afe63c4334f7f3dd
Organization:countryzaengus_ofac_sdnofac-39539
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mrn6q24
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q24
Organization:idd93989f03ff8461064a84ad5877ca6a626a0e7bfus_trade_cslofac-39539
LegalEntity:idefc0ff006148bf74fb7980b03e45b1de6568b284engus_sam_exclusionsusgsa-s4mrn6q24
LegalEntity:idd4497b6c4bbc1b73099b27b1059bc56a97fa1357tw_shtctw-shtc-1b02f423bcd877065c215188afe63c4334f7f3dd
Organization:id02499dc3d58997daf1f8da6ade4096a0c4bb47baengus_ofac_sdnofac-39539
Organization:idNumber2016/212771/07engus_ofac_sdnofac-39539
Organization:incorporationDate2016-06-20engus_ofac_sdnofac-39539
LegalEntity:nameINEOS TRADING PTY LTDengus_sam_exclusionsusgsa-s4mrn6q24
LegalEntity:nameK2016212771 SOUTH AFRICA PTY LTDtw_shtctw-shtc-1b02f423bcd877065c215188afe63c4334f7f3dd
Organization:nameK2016212771 SOUTH AFRICA PTY LTDus_trade_cslofac-39539
Organization:nameK2016212771 SOUTH AFRICA PTY LTDengus_ofac_sdnofac-39539
Organization:programIdUS-TERRengus_ofac_sdnofac-39539
Organization:registrationNumberK2016212771engus_ofac_sdnofac-39539
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39539engus_ofac_sdnofac-39539
Organization:taxNumber9954121167engus_ofac_sdnofac-39539
LegalEntity:topicsexport.controltw_shtctw-shtc-1b02f423bcd877065c215188afe63c4334f7f3dd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q24
Organization:topicssanctionus_trade_cslofac-39539
Organization:topicssanctionengus_ofac_sdnofac-39539
LegalEntity:uniqueEntityIdR1H7APZBQM68engus_sam_exclusionsusgsa-s4mrn6q24
Organization:weakAliasINEOS TRADING PTY LTDengus_ofac_sdnofac-39539
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