Canonical ID: NK-J3FL8evzJnf9SyxipbjraX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 118 Mallinson Rd, Asherville, 4001 Durban | eng | us_ofac_sdn | ofac-39539 | |||
LegalEntity:address | 118 MALLINSON RD, ASHERVILLE, KWAZULU-NATAL, DURBAN, 4001 | eng | us_sam_exclusions | usgsa-s4mrn6q24 | |||
LegalEntity:address | 118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4001 South Africa | tw_shtc | tw-shtc-1b02f423bcd877065c215188afe63c4334f7f3dd | ||||
Organization:addressEntity | addr-588a5ccba040c7eb9588ab47660dbf5b0431e504 | us_ofac_sdn | ofac-39539 | ||||
LegalEntity:alias | INEOS TRADING PTY LTD | tw_shtc | tw-shtc-1b02f423bcd877065c215188afe63c4334f7f3dd | ||||
LegalEntity:country | za | tw_shtc | tw-shtc-1b02f423bcd877065c215188afe63c4334f7f3dd | ||||
Organization:country | za | us_ofac_sdn | ofac-39539 | ||||
LegalEntity:country | za | us_sam_exclusions | usgsa-s4mrn6q24 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q24 | ||||
LegalEntity:id | db850c23030845830d58c8f63841fda51792e873 | tw_shtc | tw-shtc-1b02f423bcd877065c215188afe63c4334f7f3dd | ||||
Organization:id | d93989f03ff8461064a84ad5877ca6a626a0e7bf | us_trade_csl | ofac-39539 | ||||
Organization:id | 1eaf53247ea1ebc2287c0f2241415585be68275c | us_ofac_sdn | ofac-39539 | ||||
LegalEntity:id | dbc152ed9014b4212611990b7b6bc31cf68a7898 | us_sam_exclusions | usgsa-s4mrn6q24 | ||||
Organization:idNumber | 2016/212771/07 | eng | us_ofac_sdn | ofac-39539 | |||
Organization:incorporationDate | 2016-06-20 | us_ofac_sdn | ofac-39539 | ||||
Organization:name | K2016212771 SOUTH AFRICA PTY LTD | eng | us_ofac_sdn | ofac-39539 | |||
Organization:name | K2016212771 SOUTH AFRICA PTY LTD | us_trade_csl | ofac-39539 | ||||
LegalEntity:name | K2016212771 SOUTH AFRICA PTY LTD | tw_shtc | tw-shtc-1b02f423bcd877065c215188afe63c4334f7f3dd | ||||
LegalEntity:name | INEOS TRADING PTY LTD | eng | us_sam_exclusions | usgsa-s4mrn6q24 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39539 | |||
Organization:registrationNumber | K2016212771 | eng | us_ofac_sdn | ofac-39539 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39539 | us_ofac_sdn | ofac-39539 | ||||
Organization:taxNumber | 9954121167 | eng | us_ofac_sdn | ofac-39539 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-39539 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1b02f423bcd877065c215188afe63c4334f7f3dd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q24 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39539 | ||||
LegalEntity:uniqueEntityId | R1H7APZBQM68 | eng | us_sam_exclusions | usgsa-s4mrn6q24 | |||
Organization:weakAlias | INEOS TRADING PTY LTD | eng | us_ofac_sdn | ofac-39539 | |||