K2016212771 SOUTH AFRICA PTY LTD
Restricted
K2016212771 SOUTH AFRICA PTY 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.
See the individual lists below.
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We have found 1 alias by which K2016212771 SOUTH AFRICA PTY LTD is known as:
- INEOS TRADING PTY LTD
Country
South Africa
Our sanctions database shows 3 different Addresses for K2016212771 SOUTH AFRICA PTY LTD:
Address 1 : 118 Mallinson Rd Asherville Durban KwaZulu-Natal 4001 South Afric
Address 2 : 118 Mallinson Rd Asherville Durban KwaZulu-Natal South Africa 4001
Address 3 : 118 Mallinson Rd Asherville Durban KwaZulu-Natal 4001 South Africa
ID Details
ID NUMBER : 20 Jun 2016
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 : 2016/212771/07
ID TYPE : Trade License No.
ID NUMBER : 9954121167
ID TYPE : Tax ID No.
ID NUMBER : K2016212771
ID TYPE : Enterprise Number
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K2016212771 SOUTH AFRICA PTY LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 27, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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