SDN list · entry 39539
K2016212771 SOUTH AFRICA PTY LTD
Yes. K2016212771 SOUTH AFRICA PTY LTD is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 39539, added on November 7, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | November 7, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| K2016212771 SOUTH AFRICA PTY LTD | Primary name | strong |
| INEOS TRADING PTY LTD | F.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Enterprise Number | K2016212771 | South Africa |
| Trade License No. | 2016/212771/07 | South Africa |
| Tax ID No. | 9954121167 | South Africa |
Details published by OFAC
| Address | 118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal, 4001, South Africa |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)