Diotrix Proprietary LTD

• OFAC SDN (US)Active listingID 42239

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42239</uid>
      <lastName>DIOTRIX PROPRIETARY LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: OXFOCENTO PROPRIETARY LTD)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>31716</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>2011/137072/07</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>31717</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>4580271585</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>31718</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9497287178</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>160589</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>160547</uid>
          <idType>Organization Established Date</idType>
          <idNumber>25 Nov 2011</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>65620</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DIOTRIX PTY LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>63043</uid>
          <address1>16 Ratcliffe Drive</address1>
          <address2>Morning Side Manor</address2>
          <address3>Gauteng, 2052</address3>
          <city>Johannesburg</city>
          <country>South Africa</country>
        </address>
        <address>
          <uid>63045</uid>
          <address1>P.O. Box 575</address1>
          <address2>Gauteng, 2052</address2>
          <city>Johannesburg</city>
          <country>South Africa</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  DIOTRIX PROPRIETARY LTD

  Programmes / regimes

  SDGT

  Aliases

  DIOTRIX PTY LTD

  Countries

  South Africa

  Addresses

  16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg, South Africa

  P.O. Box 575, Gauteng, 2052, Johannesburg, South Africa

  Identifiers

  Commercial Registry Number: 2011/137072/07

  V.A.T. Number: 4580271585

  Tax ID No.: 9497287178

  Organization Established Date: 25 Nov 2011

  Linked to (per list)

  OXFOCENTO PROPRIETARY LTD

  Remarks

  (Linked To: OXFOCENTO PROPRIETARY LTD)

No list changes detected since monitoring began.