Statements: K2016212771 SOUTH AFRICA PTY LTD

Canonical ID: NK-J3FL8evzJnf9SyxipbjraX · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	K2016212771 SOUTH AFRICA PTY LTD		us_trade_csl	`ofac-39539`	2024-05-07
`Organization:name`	K2016212771 SOUTH AFRICA PTY LTD	eng	us_ofac_sdn	`ofac-39539`	2023-09-27
`LegalEntity:name`	INEOS TRADING PTY LTD	eng	us_sam_exclusions	`usgsa-s4mrn6q24`	2024-06-14