DIOTRIX PROPRIETARY LTD
A timestamped, audit-ready report on DIOTRIX PROPRIETARY LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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DIOTRIX PROPRIETARY LTD has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- DIOTRIX PTY LTD A.K.A.
Known Addresses 2
- 16 Ratcliffe Drive, Morning Side Manor, Johannesburg, South Africa
- P.O. Box 575, Gauteng, 2052, Johannesburg, South Africa
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 18, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Commercial Registry Number: 2011/137072/07
- V.A.T. Number: 4580271585
- Tax ID No.: 9497287178
Additional Information
- Organization Established Date: 25 Nov 2011
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Owned or Controlled By: OXFOCENTO PROPRIETARY LTD Entity
- Providing support to: HIGHRISE PROPERTY INVESTMENTS PTY LTD Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.