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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MA Gold Traders (Pty) Ltd · MA Gold Traders PTY LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | South Africa | [sources] | |||
| Country | South Africa | [sources] | |||
| ID Number | 2019/032950/07 | [sources] | |||
| PermID | 5083572355 | [sources] | |||
| Phone | +27832251321 | [sources] | |||
| Registration number | K2019032950 | [sources] | |||
| Tax Number | 9263261233 | [sources] | |||
| Unique Entity ID | R273Z5DX2MN7 | [sources] | |||
| Website | www.magoldtraders.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 29 Crystal Rock, 16 Solstice Rd, Umhlanga Ridge, DURBAN, KWAZULU-NATAL, 4319, South Africa · 38 CUNNINGHAM RD, UMBILO, KWAZULU-NATAL, DURBAN, 4000, ZAF · 38 Cunningham Rd Durban KwaZulu-Natal 4000 South Africa · 38 Cunningham Rd, Umbilo, 4000 Durban · P.O. Box 27 KwaZulu-Natal 3633 South Africa · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn6q2g · ofac-pr-ffc4c12a74c4bdd114eff1d91035e0e73e586c91 · permid-5083572355 · ofac-39581 · tw-shtc-88e750954dc64bcaaf50b124bee03867ef138c55For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 38 Cunningham Rd, Umbilo, 4000 Durban | South Africa | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Members of ISIS Cell in South Africa | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nufael Akbar Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| P.O. Box 27, Westwood, 3633 KwaZulu-Natal | South Africa |