MSD CAPITAL PTY LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MURAD, Bassem) |
| Date of publication | 19.04.2023 |
Names (2)
| Last name/Name | MSD CAPITAL PTY LTD |
|---|---|
| Full name/Name | MSD CAPITAL PTY LTD |
| Type | Name |
| Last name/Name | MATAROMAX PTY LTD |
|---|---|
| Full name/Name | MATAROMAX PTY LTD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | F4E3 The Paragon II 1 Krammer Road |
|---|---|
| City | Johannesburg |
| Country | South Africa |
| Postal code | 2 |
| Region | Gauteng |
| Full address | F4E3 The Paragon II 1 Krammer Road, Johannesburg, 2007, Gauteng, South Africa |
| Street | P.O. Box 35465 |
|---|---|
| City | Johannesburg |
| Country | South Africa |
| Postal code | 0 |
| Region | Gauteng |
| Full address | P.O. Box 35465, Johannesburg, 0102, Gauteng, South Africa |
Identification documents (5)
| Type | Commercial Registry Number: 2018/607460/07 |
|---|---|
| Country | South Africa |
| Type | Tax ID No.: 9407308197 |
|---|---|
| Country | South Africa |
| Type | V.A.T. Number: 4490288372 |
|---|---|
| Country | South Africa |
| Type | Organization Established Date: 23 Nov 2018 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 00:16
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