K2016212771 South Africa Pty LTD

• OFAC SDN (US)Active listingID 39539

  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>39539</uid>
      <lastName>K2016212771 SOUTH AFRICA PTY LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HOOMER, Farhad)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>28680</uid>
          <idType>Enterprise Number</idType>
          <idNumber>K2016212771</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>28681</uid>
          <idType>Trade License No.</idType>
          <idNumber>2016/212771/07</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>28682</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9954121167</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>155758</uid>
          <idType>Organization Established Date</idType>
          <idNumber>20 Jun 2016</idNumber>
        </id>
        <id>
          <uid>155759</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>70169</uid>
          <type>f.k.a.</type>
          <category>weak</category>
          <lastName>INEOS TRADING PTY LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>58890</uid>
          <address1>118 Mallinson Rd</address1>
          <address2>Asherville</address2>
          <city>Durban</city>
          <stateOrProvince>KwaZulu-Natal</stateOrProvince>
          <postalCode>4001</postalCode>
          <country>South Africa</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  K2016212771 SOUTH AFRICA PTY LTD

  Programmes / regimes

  SDGT

  Aliases

  INEOS TRADING PTY LTD

  Countries

  South Africa

  Addresses

  118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal, 4001, South Africa

  Identifiers

  Enterprise Number: K2016212771

  Trade License No.: 2016/212771/07

  Tax ID No.: 9954121167

  Organization Established Date: 20 Jun 2016

  Linked to (per list)

  HOOMER, Farhad

  Remarks

  (Linked To: HOOMER, Farhad)

No linked parties recorded on the lists.

No list changes detected since monitoring began.