Canonical ID: NK-P2MW55u6FAACHDnsqWAqjL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052 Johannesburg South Africa | tw_shtc | tw-shtc-e01d79b4680272590b86de1d66b703636f93d94d | ||||
LegalEntity:address | 16 RATCLIFFE DRIVE, MORNING SIDE MANOR, GAUTENG, 2052, JOHANNESBURG | eng | us_sam_exclusions | usgsa-s4mrpj4yc | |||
Organization:address | P.O. Box 575, Gauteng, 2052, Johannesburg | eng | us_ofac_sdn | ofac-42239 | |||
Organization:address | 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg | eng | us_ofac_sdn | ofac-42239 | |||
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-s4mrty78r | |||
Organization:addressEntity | addr-4b64cdd7f3b7a8a4015d9566a9aede16cfaba308 | eng | us_ofac_sdn | ofac-42239 | |||
Organization:addressEntity | addr-eadd1d8776ba439bba1a7fce79743fcf41552715 | eng | us_ofac_sdn | ofac-42239 | |||
Organization:alias | Diotrix PTY LTD | eng | us_ofac_sdn | ofac-42239 | |||
LegalEntity:alias | DIOTRIX PTY LTD | tw_shtc | tw-shtc-e01d79b4680272590b86de1d66b703636f93d94d | ||||
Organization:country | za | eng | us_ofac_sdn | ofac-42239 | |||
LegalEntity:country | za | eng | us_sam_exclusions | usgsa-s4mrty78r | |||
LegalEntity:country | za | eng | us_sam_exclusions | usgsa-s4mrpj4yc | |||
LegalEntity:country | za | tw_shtc | tw-shtc-e01d79b4680272590b86de1d66b703636f93d94d | ||||
LegalEntity:country | za | eng | us_sam_exclusions | usgsa-s4mrty2ch | |||
Company:country | za | permid | permid-5085883168 | ||||
LegalEntity:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4yc | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty78r | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2ch | |||
LegalEntity:id | 258988448330bf6b488a055a66d9402a42eb05de | eng | us_sam_exclusions | usgsa-s4mrty78r | |||
Company:id | 180683ef38b8fd95a4e6ac1a052e1051170727cf | permid | permid-5085883168 | ||||
Organization:id | 1db42a87400f08a2d0d23327b7dfd658c9b782af | us_trade_csl | ofac-42239 | ||||
Organization:id | 5e453c4a700af313959cd39637c5479a8417b038 | eng | us_ofac_sdn | ofac-42239 | |||
LegalEntity:id | 5cf6f7f055e60e138697d79cf9ba0be36cdf699c | tw_shtc | tw-shtc-e01d79b4680272590b86de1d66b703636f93d94d | ||||
LegalEntity:id | 11e4466e3c6be8ed2476aa4d5409a33f9ea38696 | eng | us_sam_exclusions | usgsa-s4mrpj4yc | |||
LegalEntity:id | cbad8b9b8c55207147a79c3b2b968d79764c1df1 | eng | us_sam_exclusions | usgsa-s4mrty2ch | |||
Organization:incorporationDate | 2011-11-25 | eng | us_ofac_sdn | ofac-42239 | |||
Company:jurisdiction | za | permid | permid-5085883168 | ||||
Company:name | Diotrix Proprietary Ltd | permid | permid-5085883168 | ||||
LegalEntity:name | DIOTRIX PROPRIETARY LTD | tw_shtc | tw-shtc-e01d79b4680272590b86de1d66b703636f93d94d | ||||
LegalEntity:name | DIOTRIX PROPRIETARY LTD | eng | us_sam_exclusions | usgsa-s4mrpj4yc | |||
Organization:name | Diotrix Proprietary LTD | eng | us_ofac_sdn | ofac-42239 | |||
Organization:name | DIOTRIX PROPRIETARY LTD | us_trade_csl | ofac-42239 | ||||
LegalEntity:name | DIOTRIX PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty78r | |||
LegalEntity:name | DIOTRIX PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty2ch | |||
LegalEntity:notes | (also DIOTRIX PROPRIETARY LTD) | eng | us_sam_exclusions | usgsa-s4mrty78r | |||
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 | |||
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 | eng | us_ofac_sdn | ofac-42239 | |||
Company:status | Active | permid | permid-5085883168 | ||||
Organization:taxNumber | 9497287178 | eng | us_ofac_sdn | ofac-42239 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty2ch | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e01d79b4680272590b86de1d66b703636f93d94d | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrpj4yc | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42239 | |||
Organization:topics | sanction | us_trade_csl | ofac-42239 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty78r | |||
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 | |||