MA GOLD TRADERS PTY LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AKBAR, Nufael) |
| Date of publication | 07.11.2022 |
Names (1)
| Last name/Name | MA GOLD TRADERS PTY LTD |
|---|---|
| Full name/Name | MA GOLD TRADERS PTY LTD |
| Type | Name |
Addresses (2)
| Street | 38 Cunningham Rd Umbilo |
|---|---|
| City | Durban |
| Country | South Africa |
| Postal code | 4 |
| Region | KwaZulu-Natal |
| Full address | 38 Cunningham Rd Umbilo, Durban, 4000, KwaZulu-Natal, South Africa |
| Street | P.O. Box 27 Westwood |
|---|---|
| Country | South Africa |
| Postal code | 3 |
| Region | KwaZulu-Natal |
| Full address | P.O. Box 27 Westwood, 3633, KwaZulu-Natal, South Africa |
Identification documents (5)
| Type | Enterprise Number: K2019032950 |
|---|---|
| Country | South Africa |
| Type | Trade License No.: 2019/032950/07 |
|---|---|
| Country | South Africa |
| Type | Tax ID No.: 9263261233 |
|---|---|
| Country | South Africa |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 22 Jan 2019 |
|---|
Historical data
No records
Updated: 29.04.2025. 16:15
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