SDN list · entry 42239
Diotrix Proprietary LTD
Yes. Diotrix Proprietary 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 42239, added on April 18, 2023. 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 | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Diotrix Proprietary LTD | Primary name | strong |
| Diotrix PTY LTD | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 2011/137072/07 | South Africa, South Africa Commercial Registry |
| V.A.T. Number | 4580271585 | South Africa |
| Tax ID No. | 9497287178 | South Africa |
Details published by OFAC
| Address | 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg, South AfricaP.O. Box 575, Gauteng, 2052, Johannesburg, South Africa |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)