Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for K2016212771 SOUTH AFRICA PTY LTD, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See K2016212771 SOUTH AFRICA PTY LTD's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

K2016212771 SOUTH AFRICA PTY LTD has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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K2016212771 SOUTH AFRICA PTY LTD

Entity Specially Designated Global Terrorist Block
Added/Updated: November 7, 2022
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Expand a section below to see the full record for K2016212771 SOUTH AFRICA PTY LTD.

Identity Details

Also Known As (Aliases)

  • INEOS TRADING PTY LTD F.K.A.
Known Addresses 1
  • 118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal, 4001, South Africa
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 7, 2022

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Enterprise Number: K2016212771
  • Trade License No.: 2016/212771/07
  • Tax ID No.: 9954121167
Additional Information
  • Organization Established Date: 20 Jun 2016
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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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.