DIOTRIX PROPRIETARY LTD
Restricted
DIOTRIX PROPRIETARY LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
DIOTRIX PROPRIETARY LTD is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which DIOTRIX PROPRIETARY LTD is known as:
- DIOTRIX PTY LTD
Country
South Africa
Our sanctions database shows 6 different Addresses for DIOTRIX PROPRIETARY LTD:
Address 1 : 16 Ratcliffe Drive Morning Side Manor Gauteng, 2052 Johannesburg South Africa
Address 2 : 16 Ratcliffe Drive Morning Side Manor Gauteng, 2052 Johannesburg South Afric
Address 3 : P.O. Box 575 Gauteng, 2052 Johannesburg South Africa
Address 4 : 16 Ratcliffe Drive Morning Side Manor Gauteng, 2052 Johannesburg South Africa
Address 5 : P.O. Box 575 Gauteng, 2052 Johannesburg South Africa
Address 6 : P.O. Box 575 Gauteng, 2052 Johannesburg South Afric
ID Details
ID NUMBER : 25 Nov 2011
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2011/137072/07
ID TYPE : Commercial Registry Number
ID NUMBER : 4580271585
ID TYPE : V.A.T. Number
ID NUMBER : 9497287178
ID TYPE : Tax ID No.
View Notes
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DIOTRIX PROPRIETARY LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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