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Canonical ID: NK-P2MW55u6FAACHDnsqWAqjL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 575, Gauteng, 2052 Johannesburg South Africa | tw_shtc | tw-shtc-e01d79b4680272590b86de1d66b703636f93d94d | ||||
Company:address | South Africa | permid | permid-5085883168 | ||||
LegalEntity:address | 16 RATCLIFFE DRIVE, MORNING SIDE MANOR, GAUTENG, 2052, JOHANNESBURG | eng | us_sam_exclusions | usgsa-s4mrty2ch | |||
LegalEntity:address | 16 RATCLIFFE DRIVE, MORNING SIDE MANOR, GAUTENG, 2052, JOHANNESBURG | eng | us_sam_exclusions | usgsa-s4mrpj4yc | |||
Organization:address | 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg | eng | us_ofac_sdn | ofac-42239 | |||
Organization:address | P.O. Box 575, Gauteng, 2052, Johannesburg | eng | us_ofac_sdn | ofac-42239 | |||
LegalEntity:address | 16 RATCLIFFE DRIVE, MORNING SIDE MANOR, GAUTENG, 2052, JOHANNESBURG | eng | us_sam_exclusions | usgsa-s4mrty78r | |||
LegalEntity:address | 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052 Johannesburg South Africa | tw_shtc | tw-shtc-e01d79b4680272590b86de1d66b703636f93d94d | ||||
Organization:addressEntity | addr-341ffe31d0fdf923038d07175d1a9a2174bf878e | us_ofac_sdn | ofac-42239 | ||||
Organization:addressEntity | addr-2131c6ccf06bb2af77774cb0437286a31dfb9315 | us_ofac_sdn | ofac-42239 | ||||
LegalEntity:alias | DIOTRIX PTY LTD | tw_shtc | tw-shtc-e01d79b4680272590b86de1d66b703636f93d94d | ||||
Organization:alias | Diotrix PTY LTD | eng | us_ofac_sdn | ofac-42239 | |||
Company:country | za | permid | permid-5085883168 | ||||
LegalEntity:country | za | tw_shtc | tw-shtc-e01d79b4680272590b86de1d66b703636f93d94d | ||||
LegalEntity:country | za | us_sam_exclusions | usgsa-s4mrpj4yc | ||||
LegalEntity:country | za | us_sam_exclusions | usgsa-s4mrty78r | ||||
Organization:country | za | us_ofac_sdn | ofac-42239 | ||||
LegalEntity:country | za | us_sam_exclusions | usgsa-s4mrty2ch | ||||
LegalEntity:createdAt | 2023-04-18 | us_sam_exclusions | usgsa-s4mrpj4yc | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2ch | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty78r | ||||
LegalEntity:id | 67f9b446666caffa0bd69d30247fae0febc9bda8 | us_sam_exclusions | usgsa-s4mrty78r | ||||
Organization:id | 26aa81b0908b20101414c58754e0a3f040513927 | us_trade_csl | ofac-42239 | ||||
Organization:id | 1030546ef5c354f3a8505f50af17ffd4d310d199 | us_ofac_sdn | ofac-42239 | ||||
Company:id | 180683ef38b8fd95a4e6ac1a052e1051170727cf | permid | permid-5085883168 | ||||
LegalEntity:id | 5cf6f7f055e60e138697d79cf9ba0be36cdf699c | tw_shtc | tw-shtc-e01d79b4680272590b86de1d66b703636f93d94d | ||||
LegalEntity:id | 17631f43b7a96e4a0300281865a49f57b3c64ba3 | us_sam_exclusions | usgsa-s4mrpj4yc | ||||
LegalEntity:id | 5fa4070e3818f5aa7d659c08c692fb8f7b6359d6 | us_sam_exclusions | usgsa-s4mrty2ch | ||||
Organization:incorporationDate | 2011-11-25 | us_ofac_sdn | ofac-42239 | ||||
Company:jurisdiction | za | permid | permid-5085883168 | ||||
Company:name | Diotrix Proprietary Ltd | permid | permid-5085883168 | ||||
LegalEntity:name | DIOTRIX PROPRIETARY LTD | eng | us_sam_exclusions | usgsa-s4mrpj4yc | |||
Organization:name | DIOTRIX PROPRIETARY LTD | us_trade_csl | ofac-42239 | ||||
LegalEntity:name | DIOTRIX PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty2ch | |||
Organization:name | Diotrix Proprietary LTD | eng | us_ofac_sdn | ofac-42239 | |||
LegalEntity:name | DIOTRIX PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty78r | |||
LegalEntity:name | DIOTRIX PROPRIETARY LTD | tw_shtc | tw-shtc-e01d79b4680272590b86de1d66b703636f93d94d | ||||
LegalEntity:notes | (also DIOTRIX PROPRIETARY LTD) | eng | us_sam_exclusions | usgsa-s4mrty2ch | |||
LegalEntity:notes | (also DIOTRIX PTY LTD, DIOTRIX PTY LTD) | eng | us_sam_exclusions | usgsa-s4mrpj4yc | |||
LegalEntity:notes | (also DIOTRIX PROPRIETARY LTD) | eng | us_sam_exclusions | usgsa-s4mrty78r | |||
Company:permId | 5085883168 | permid | permid-5085883168 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42239 | |||
Organization:registrationNumber | 2011/137072/07 | eng | us_ofac_sdn | ofac-42239 | |||
Company:sourceUrl | https://permid.org/1-5085883168 | permid | permid-5085883168 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42239 | us_ofac_sdn | ofac-42239 | ||||
Company:status | Active | permid | permid-5085883168 | ||||
Organization:taxNumber | 9497287178 | eng | us_ofac_sdn | ofac-42239 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2ch | ||||
Organization:topics | sanction | us_trade_csl | ofac-42239 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty78r | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e01d79b4680272590b86de1d66b703636f93d94d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpj4yc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42239 | ||||
LegalEntity:uniqueEntityId | JLA5QKL8SU15 | eng | us_sam_exclusions | usgsa-s4mrty78r | |||
LegalEntity:uniqueEntityId | JLA5QKL8SU15 | eng | us_sam_exclusions | usgsa-s4mrty2ch | |||
LegalEntity:uniqueEntityId | N419RP1BKM85 | eng | us_sam_exclusions | usgsa-s4mrpj4yc | |||
Organization:vatCode | 4580271585 | eng | us_ofac_sdn | ofac-42239 | |||