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MA Gold Traders PTY LTD

Debarred entity · Export controlled · 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				[sources]
Incorporation date	2019-01-22				[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 · 38 Cunningham Rd, Umbilo Durban KwaZulu-Natal 4000 South Africa · 38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4000 · P.O. Box 27, Westwood KwaZulu-Natal 3633 South Africa · 2 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-21	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2022-11-07	-

Address
Full address	Country
38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4000	South Africa

Documents
Document	Date
Treasury Designates Members of ISIS Cell in South Africa	2022-11-07

Owners
Owner	Percentage held	Start date	End date
Nufael Akbar Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,687

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

US OFAC Specially Designated Nationals (SDN) List36,906

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,016

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

US SAM Procurement Exclusions106,361

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data6,217

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 Releases8,888

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn6q2g · usgsa-0ae263752aa5d21c28cfe92cf5985bf576ffaf86 · permid-5083572355 · ofac-pr-ffc4c12a74c4bdd114eff1d91035e0e73e586c91 · tw-shtc-88e750954dc64bcaaf50b124bee03867ef138c55 · ofac-39581

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Factsheet Relationships Data sources

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