CFAI
C.F.A.I.
Government Data Intelligence Services

DIOTRIX PROPRIETARY LTD

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: DIOTRIX PROPRIETARY LTD
Program: SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Nov 2011; V.A.T. Number 4580271585 (South Africa)...
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SAM.gov 1 records
EXCLUDED: DIOTRIX PROPRIETARY LTD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2023-04-18
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