Last Updated: January 19, 2026
DIOTRIX PROPRIETARY LTD
Aliases
DIOTRIX PTY LTD
Nationality
South Africa; South Africa; South Africa
Address
16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg, South Africa; P.O. Box 575, Gauteng, 2052, Johannesburg, South Africa
Reg. ID
2011/137072/07, Commercial Registry Number; 4580271585, V.A.T. Number; 9497287178, Tax ID No.
Official reason
Mohamad Wehbe was also a director of South Africa-based, real estate holding companies Oxfocento (PTY) LTD and Diotrix (PTY) LTD. High Rise Property Investments (PTY) LTD is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or servi...
Other Information
https://home.treasury.gov/news/press-releases/jy1422
Date of listing
2023-04-18
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL