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Diotrix Proprietary Ltd

Sanctioned entity

Diotrix Proprietary Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DIOTRIX PROPRIETARY LTD · Diotrix Proprietary LTD · Diotrix Proprietary Ltd				[sources]
Other name	DIOTRIX PTY LTD · Diotrix PTY LTD				[sources]
Incorporation date	2011-11-25				[sources]
Jurisdiction	South Africa				[sources]
Country	South Africa				[sources]
PermID	`5085883168`				[sources]
Registration number	`2011/137072/07` · `N419RP1BKM85`				[sources]
Tax Number	`9497287178`				[sources]
V.A.T. Identifier	`4580271585`				[sources]
Status	Active				[sources]
Address	16 RATCLIFFE DRIVE, MORNING SIDE MANOR, GAUTENG, 2052, JOHANNESBURG, ZAF · 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg · P.O. Box 575, Gauteng, 2052, Johannesburg · South Africa				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg	South Africa
P.O. Box 575, Gauteng, 2052, Johannesburg	South Africa

Linked from
Subject	Role	Start date	End date
Highrise Property Investments Pty Ltd	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Oxfocento Proprietary Ltd	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrpj4yc · permid-5085883168 · ofac-42239

For experts: raw data explorer

Factsheet Data sources

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