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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 | |||
Organization:addressEntity | addr-588a5ccba040c7eb9588ab47660dbf5b0431e504 | eng | us_ofac_sdn | ofac-39539 | |||
Organization:country | za | eng | us_ofac_sdn | ofac-39539 | |||
Organization:id | 02499dc3d58997daf1f8da6ade4096a0c4bb47ba | eng | us_ofac_sdn | ofac-39539 | |||
Organization:idNumber | 2016/212771/07 | eng | us_ofac_sdn | ofac-39539 | |||
Organization:incorporationDate | 2016-06-20 | eng | us_ofac_sdn | ofac-39539 | |||
Organization:name | K2016212771 SOUTH AFRICA PTY LTD | eng | us_ofac_sdn | ofac-39539 | |||
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 | eng | us_ofac_sdn | ofac-39539 | |||
Organization:taxNumber | 9954121167 | eng | us_ofac_sdn | ofac-39539 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39539 | |||
Organization:weakAlias | INEOS TRADING PTY LTD | eng | us_ofac_sdn | ofac-39539 | |||