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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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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 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
tw-shtc-88e750954dc64bcaaf50b124bee03867ef138c55 · usgsa-s4mrn6q2g · permid-5083572355 · ofac-39581For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 38 Cunningham Rd, Umbilo, 4000 Durban | South Africa | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NUFAIL AKBAR Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| P.O. Box 27, Westwood, 3633 KwaZulu-Natal | South Africa |