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MA Gold Traders PTY LTD

Sanctioned entity

MA Gold Traders PTY LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MA GOLD TRADERS PTY LTD · MA Gold Traders (Pty) Ltd · MA Gold Traders PTY LTD				[sources]
Incorporation date	2019-01-22				[sources]
Jurisdiction	South Africa				[sources]
Country	South Africa				[sources]
Registration number	`K2019032950`				[sources]
ID Number	`2019/032950/07`				[sources]
PermID	`5083572355`				[sources]
Phone	+27832251321				[sources]
Tax Number	`9263261233`				[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, 4000 Durban · P.O. Box 27, Westwood, 3633 · South Africa				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
38 Cunningham Rd, Umbilo, 4000 Durban	South Africa
P.O. Box 27, Westwood, 3633	South Africa

Owners
Owner	Percentage held	Start date	End date
AKBAR, Nufael	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ofac-39581 · permid-5083572355

For experts: raw data explorer

Factsheet Data sources

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