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Diotrix Proprietary Ltd

On the SDN listEntitySDGT

Diotrix Proprietary Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: South Africa. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DIOTRIX PTY LTD · aka

Addresses on file

  • 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg, South Africa
  • P.O. Box 575, Gauteng, 2052, Johannesburg, South Africa

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Nov 2011; V.A.T. Number 4580271585 (South Africa); Tax ID No. 9497287178 (South Africa); Commercial Registry Number 2011/137072/07 (South Africa); Linked To: OXFOCENTO PROPRIETARY LTD.