Statements: INEOS TRADING PTY LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address118 Mallinson Rd, Asherville, 4001 Durbanengus_ofac_sdnofac-39539
LegalEntity:address118 MALLINSON RD, ASHERVILLE, KWAZULU-NATAL, DURBAN, 4001engus_sam_exclusionsusgsa-s4mrn6q24
LegalEntity:address118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4001 South Africatw_shtctw-shtc-1b02f423bcd877065c215188afe63c4334f7f3dd
Organization:addressEntityaddr-588a5ccba040c7eb9588ab47660dbf5b0431e504us_ofac_sdnofac-39539
LegalEntity:aliasINEOS TRADING PTY LTDtw_shtctw-shtc-1b02f423bcd877065c215188afe63c4334f7f3dd
LegalEntity:countryzatw_shtctw-shtc-1b02f423bcd877065c215188afe63c4334f7f3dd
Organization:countryzaus_ofac_sdnofac-39539
LegalEntity:countryzaus_sam_exclusionsusgsa-s4mrn6q24
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q24
LegalEntity:iddb850c23030845830d58c8f63841fda51792e873tw_shtctw-shtc-1b02f423bcd877065c215188afe63c4334f7f3dd
Organization:idd93989f03ff8461064a84ad5877ca6a626a0e7bfus_trade_cslofac-39539
Organization:id1eaf53247ea1ebc2287c0f2241415585be68275cus_ofac_sdnofac-39539
LegalEntity:iddbc152ed9014b4212611990b7b6bc31cf68a7898us_sam_exclusionsusgsa-s4mrn6q24
Organization:idNumber2016/212771/07engus_ofac_sdnofac-39539
Organization:incorporationDate2016-06-20us_ofac_sdnofac-39539
Organization:nameK2016212771 SOUTH AFRICA PTY LTDengus_ofac_sdnofac-39539
Organization:nameK2016212771 SOUTH AFRICA PTY LTDus_trade_cslofac-39539
LegalEntity:nameK2016212771 SOUTH AFRICA PTY LTDtw_shtctw-shtc-1b02f423bcd877065c215188afe63c4334f7f3dd
LegalEntity:nameINEOS TRADING PTY LTDengus_sam_exclusionsusgsa-s4mrn6q24
Organization:programIdUS-TERRengus_ofac_sdnofac-39539
Organization:registrationNumberK2016212771engus_ofac_sdnofac-39539
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39539us_ofac_sdnofac-39539
Organization:taxNumber9954121167engus_ofac_sdnofac-39539
Organization:topicssanctionus_ofac_sdnofac-39539
LegalEntity:topicsexport.controltw_shtctw-shtc-1b02f423bcd877065c215188afe63c4334f7f3dd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q24
Organization:topicssanctionus_trade_cslofac-39539
LegalEntity:uniqueEntityIdR1H7APZBQM68engus_sam_exclusionsusgsa-s4mrn6q24
Organization:weakAliasINEOS TRADING PTY LTDengus_ofac_sdnofac-39539
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Raw data: INEOS TRADING PTY LTD - OpenSanctions