Statements: DIOTRIX PTY LTD

Canonical ID: NK-P2MW55u6FAACHDnsqWAqjL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052 Johannesburg South Africatw_shtctw-shtc-e01d79b4680272590b86de1d66b703636f93d94d
LegalEntity:address16 RATCLIFFE DRIVE, MORNING SIDE MANOR, GAUTENG, 2052, JOHANNESBURGengus_sam_exclusionsusgsa-s4mrpj4yc
Organization:addressP.O. Box 575, Gauteng, 2052, Johannesburgengus_ofac_sdnofac-42239
Organization:address16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburgengus_ofac_sdnofac-42239
LegalEntity:addressP.O. Box 575, Gauteng, 2052 Johannesburg South Africatw_shtctw-shtc-e01d79b4680272590b86de1d66b703636f93d94d
Company:addressSouth Africapermidpermid-5085883168
LegalEntity:address16 RATCLIFFE DRIVE, MORNING SIDE MANOR, GAUTENG, 2052, JOHANNESBURGengus_sam_exclusionsusgsa-s4mrty2ch
LegalEntity:address16 RATCLIFFE DRIVE, MORNING SIDE MANOR, GAUTENG, 2052, JOHANNESBURGengus_sam_exclusionsusgsa-s4mrty78r
Organization:addressEntityaddr-4b64cdd7f3b7a8a4015d9566a9aede16cfaba308engus_ofac_sdnofac-42239
Organization:addressEntityaddr-eadd1d8776ba439bba1a7fce79743fcf41552715engus_ofac_sdnofac-42239
Organization:aliasDiotrix PTY LTDengus_ofac_sdnofac-42239
LegalEntity:aliasDIOTRIX PTY LTDtw_shtctw-shtc-e01d79b4680272590b86de1d66b703636f93d94d
Organization:countryzaengus_ofac_sdnofac-42239
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mrty78r
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mrpj4yc
LegalEntity:countryzatw_shtctw-shtc-e01d79b4680272590b86de1d66b703636f93d94d
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mrty2ch
Company:countryzapermidpermid-5085883168
LegalEntity:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4yc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty78r
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2ch
LegalEntity:id258988448330bf6b488a055a66d9402a42eb05deengus_sam_exclusionsusgsa-s4mrty78r
Company:id180683ef38b8fd95a4e6ac1a052e1051170727cfpermidpermid-5085883168
Organization:id1db42a87400f08a2d0d23327b7dfd658c9b782afus_trade_cslofac-42239
Organization:id5e453c4a700af313959cd39637c5479a8417b038engus_ofac_sdnofac-42239
LegalEntity:id5cf6f7f055e60e138697d79cf9ba0be36cdf699ctw_shtctw-shtc-e01d79b4680272590b86de1d66b703636f93d94d
LegalEntity:id11e4466e3c6be8ed2476aa4d5409a33f9ea38696engus_sam_exclusionsusgsa-s4mrpj4yc
LegalEntity:idcbad8b9b8c55207147a79c3b2b968d79764c1df1engus_sam_exclusionsusgsa-s4mrty2ch
Organization:incorporationDate2011-11-25engus_ofac_sdnofac-42239
Company:jurisdictionzapermidpermid-5085883168
Company:nameDiotrix Proprietary Ltdpermidpermid-5085883168
LegalEntity:nameDIOTRIX PROPRIETARY LTDtw_shtctw-shtc-e01d79b4680272590b86de1d66b703636f93d94d
LegalEntity:nameDIOTRIX PROPRIETARY LTDengus_sam_exclusionsusgsa-s4mrpj4yc
Organization:nameDiotrix Proprietary LTDengus_ofac_sdnofac-42239
Organization:nameDIOTRIX PROPRIETARY LTDus_trade_cslofac-42239
LegalEntity:nameDIOTRIX PTY LTDengus_sam_exclusionsusgsa-s4mrty78r
LegalEntity:nameDIOTRIX PTY LTDengus_sam_exclusionsusgsa-s4mrty2ch
LegalEntity:notes(also DIOTRIX PROPRIETARY LTD)engus_sam_exclusionsusgsa-s4mrty78r
LegalEntity:notes(also DIOTRIX PROPRIETARY LTD)engus_sam_exclusionsusgsa-s4mrty2ch
LegalEntity:notes(also DIOTRIX PTY LTD, DIOTRIX PTY LTD)engus_sam_exclusionsusgsa-s4mrpj4yc
Company:permId5085883168permidpermid-5085883168
Organization:programIdUS-TERRengus_ofac_sdnofac-42239
Organization:registrationNumber2011/137072/07engus_ofac_sdnofac-42239
Company:sourceUrl https://permid.org/1-5085883168permidpermid-5085883168
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42239engus_ofac_sdnofac-42239
Company:statusActivepermidpermid-5085883168
Organization:taxNumber9497287178engus_ofac_sdnofac-42239
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2ch
LegalEntity:topicsexport.controltw_shtctw-shtc-e01d79b4680272590b86de1d66b703636f93d94d
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrpj4yc
Organization:topicssanctionengus_ofac_sdnofac-42239
Organization:topicssanctionus_trade_cslofac-42239
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty78r
LegalEntity:uniqueEntityIdJLA5QKL8SU15engus_sam_exclusionsusgsa-s4mrty78r
LegalEntity:uniqueEntityIdJLA5QKL8SU15engus_sam_exclusionsusgsa-s4mrty2ch
LegalEntity:uniqueEntityIdN419RP1BKM85engus_sam_exclusionsusgsa-s4mrpj4yc
Organization:vatCode4580271585engus_ofac_sdnofac-42239
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