Statements: DIOTRIX PTY LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 575, Gauteng, 2052, Johannesburgengus_ofac_sdnofac-42239
Organization:address16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburgengus_ofac_sdnofac-42239
Organization:addressEntityaddr-4b64cdd7f3b7a8a4015d9566a9aede16cfaba308engus_ofac_sdnofac-42239
Organization:addressEntityaddr-eadd1d8776ba439bba1a7fce79743fcf41552715engus_ofac_sdnofac-42239
Organization:aliasDiotrix PTY LTDengus_ofac_sdnofac-42239
Organization:countryzaengus_ofac_sdnofac-42239
Organization:id5e453c4a700af313959cd39637c5479a8417b038engus_ofac_sdnofac-42239
Organization:incorporationDate2011-11-25engus_ofac_sdnofac-42239
Organization:nameDiotrix Proprietary LTDengus_ofac_sdnofac-42239
Organization:programIdUS-TERRengus_ofac_sdnofac-42239
Organization:registrationNumber2011/137072/07engus_ofac_sdnofac-42239
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42239engus_ofac_sdnofac-42239
Organization:taxNumber9497287178engus_ofac_sdnofac-42239
Organization:topicssanctionengus_ofac_sdnofac-42239
Organization:vatCode4580271585engus_ofac_sdnofac-42239
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