Statements: DIOTRIX PTY LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	16 RATCLIFFE DRIVE, MORNING SIDE MANOR, GAUTENG, 2052, JOHANNESBURG, ZAF	eng	us_sam_exclusions	`usgsa-s4mrty78r`	2024-11-02
`LegalEntity:address`	16 RATCLIFFE DRIVE, MORNING SIDE MANOR, GAUTENG, 2052, JOHANNESBURG, ZAF	eng	us_sam_exclusions	`usgsa-s4mrty2ch`	2024-11-02
`LegalEntity:address`	16 RATCLIFFE DRIVE, MORNING SIDE MANOR, GAUTENG, 2052, JOHANNESBURG, ZAF	eng	us_sam_exclusions	`usgsa-s4mrpj4yc`	2024-06-14
`LegalEntity:country`	za	eng	us_sam_exclusions	`usgsa-s4mrpj4yc`	2024-06-14
`LegalEntity:country`	za	eng	us_sam_exclusions	`usgsa-s4mrty78r`	2024-11-02
`LegalEntity:country`	za	eng	us_sam_exclusions	`usgsa-s4mrty2ch`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2ch`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty78r`	2024-11-02
`LegalEntity:createdAt`	2023-04-18	eng	us_sam_exclusions	`usgsa-s4mrpj4yc`	2024-06-14
`LegalEntity:id`	7bea39a519db9f94a108f124fa4ce901be76c758	eng	us_sam_exclusions	`usgsa-s4mrty78r`	2025-07-23
`LegalEntity:id`	a40c2c8ea914ea5e1d4546bc6e5b24c7c85165c8	eng	us_sam_exclusions	`usgsa-s4mrpj4yc`	2025-07-23
`LegalEntity:id`	6ab1b48e6a1ad3aba1da6868d82cd47b2a40bb9c	eng	us_sam_exclusions	`usgsa-s4mrty2ch`	2025-07-23
`LegalEntity:name`	DIOTRIX PTY LTD	eng	us_sam_exclusions	`usgsa-s4mrty2ch`	2024-11-02
`LegalEntity:name`	DIOTRIX PROPRIETARY LTD	eng	us_sam_exclusions	`usgsa-s4mrpj4yc`	2024-06-14
`LegalEntity:name`	DIOTRIX PTY LTD	eng	us_sam_exclusions	`usgsa-s4mrty78r`	2024-11-02
`LegalEntity:notes`	(also DIOTRIX PROPRIETARY LTD)	eng	us_sam_exclusions	`usgsa-s4mrty78r`	2025-07-23
`LegalEntity:notes`	(also DIOTRIX PROPRIETARY LTD)	eng	us_sam_exclusions	`usgsa-s4mrty2ch`	2025-07-23
`LegalEntity:notes`	(also DIOTRIX PTY LTD, DIOTRIX PTY LTD)	eng	us_sam_exclusions	`usgsa-s4mrpj4yc`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpj4yc`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2ch`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty78r`	2024-11-02
`LegalEntity:uniqueEntityId`	JLA5QKL8SU15	eng	us_sam_exclusions	`usgsa-s4mrty78r`	2024-12-03
`LegalEntity:uniqueEntityId`	N419RP1BKM85	eng	us_sam_exclusions	`usgsa-s4mrpj4yc`	2024-12-03
`LegalEntity:uniqueEntityId`	JLA5QKL8SU15	eng	us_sam_exclusions	`usgsa-s4mrty2ch`	2024-12-03

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