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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MATAROMAX PTY LTD · MSD Capital (PTY) LTD · Msd Capital Pty Ltd | [sources] | |||
| Alias | MATAROMAX PTY LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | South Africa | [sources] | |||
| Country | South Africa | [sources] | |||
| PermID | 5085883139 | [sources] | |||
| Previous name | Mataromax PTY LTD | [sources] | |||
| Registration number | 2018/607460/07 | [sources] | |||
| Tax Number | 9407308197 | [sources] | |||
| Unique Entity ID | JQ1NRLVV3QY5 · N6CBK9MA6UP1 | [sources] | |||
| V.A.T. Identifier | 4490288372 | [sources] | |||
| Status | Active | [sources] | |||
| Address | F4E3 THE PARAGON II, 1 KRAMMER ROAD, GAUTENG, JOHANNESBURG, 2007, ZAF · F4E3 The Paragon II Johannesburg Gauteng 2007 South Africa · F4E3 The Paragon II, 1 Krammer Road, 2007 Johannesburg · P.O. Box 35465 Johannesburg Gauteng 0102 South Africa · P.O. Box 35465, 0102 Johannesburg | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MSD CAPITAL PTY LTD)
(also MSD CAPITAL PTY LTD)
(also MATAROMAX PTY LTD, MATAROMAX PTY LTD)
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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrty2dx · tw-shtc-024a6daf847d9028a1fd79d5624faa4ed909343f · permid-5085883139 · usgsa-s4mrty7b5 · usgsa-s4mrpj4zd · ofac-pr-ef9f8a9101cbf45c3c5df9905b89e5ac10844db2 · tw-shtc-eaee7685588291c5fb195efa1f1f07bdfb5d4876 · ofac-42338For 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 | |
| P.O. Box 35465, 0102 Johannesburg | South Africa | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BASIM MURAD Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| F4E3 The Paragon II, 1 Krammer Road, 2007 Johannesburg | South Africa |