Lists of sanctions
18.118.253.129
20.10.2024 23:17:00

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 ZA
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 ZA
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 ZA
Type Trade License No.: 2019/032950/07
Country ZA
Type Tax ID No.: 9263261233
Country ZA
Type Organization Established Date: 22 Jan 2019
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 20.10.2024. 22:26
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