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Canonical ID: NK-HPHLNW32oNGZXs2CVmh5ER · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 29 Crystal Rock, 16 Solstice Rd, Umhlanga Ridge, DURBAN, KWAZULU-NATAL, 4319, South Africa | permid | permid-5083572355 | ||||
Company:address | South Africa | permid | permid-5083572355 | ||||
LegalEntity:address | 38 CUNNINGHAM RD, UMBILO, KWAZULU-NATAL, DURBAN, 4000, ZAF | eng | us_sam_exclusions | usgsa-s4mrn6q2g | |||
Organization:address | 38 Cunningham Rd, Umbilo, 4000 Durban | eng | us_ofac_sdn | ofac-39581 | |||
Organization:address | P.O. Box 27, Westwood, 3633 KwaZulu-Natal | eng | us_ofac_sdn | ofac-39581 | |||
LegalEntity:address | P.O. Box 27 KwaZulu-Natal 3633 South Africa | tw_shtc | tw-shtc-88e750954dc64bcaaf50b124bee03867ef138c55 | ||||
LegalEntity:address | 38 Cunningham Rd Durban KwaZulu-Natal 4000 South Africa | tw_shtc | tw-shtc-88e750954dc64bcaaf50b124bee03867ef138c55 | ||||
Organization:addressEntity | addr-51abc6856fcd1a5445ebbc7018d92ee44edb4892 | eng | us_ofac_sdn | ofac-39581 | |||
Organization:addressEntity | addr-4454a20c8505e8862de5b9113adb4822b2c60deb | eng | us_ofac_sdn | ofac-39581 | |||
LegalEntity:country | za | tw_shtc | tw-shtc-88e750954dc64bcaaf50b124bee03867ef138c55 | ||||
Company:country | za | permid | permid-5083572355 | ||||
LegalEntity:country | za | eng | us_sam_exclusions | usgsa-s4mrn6q2g | |||
Organization:country | za | eng | us_ofac_sdn | ofac-39581 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q2g | |||
LegalEntity:id | b9fdebd5e94655ae68a75348c88ea17f2013b0ac | eng | us_sam_exclusions | usgsa-s4mrn6q2g | |||
LegalEntity:id | 2f5607affd02409ea54e3745ba8b3314c600a5e1 | tw_shtc | tw-shtc-88e750954dc64bcaaf50b124bee03867ef138c55 | ||||
Organization:id | d5eea2bc9fb321f77682d9352d7865f884d182ac | eng | us_ofac_sdn | ofac-39581 | |||
Company:id | c30e0c5280cfc32975120c2ea9074d8ccaeee0f7 | permid | permid-5083572355 | ||||
Organization:id | 352567849271cb4585256e8b423c3a284b7174c7 | us_trade_csl | ofac-39581 | ||||
Organization:idNumber | 2019/032950/07 | eng | us_ofac_sdn | ofac-39581 | |||
Organization:incorporationDate | 2019-01-22 | eng | us_ofac_sdn | ofac-39581 | |||
Company:jurisdiction | za | permid | permid-5083572355 | ||||
Company:name | MA Gold Traders (Pty) Ltd | permid | permid-5083572355 | ||||
Organization:name | MA Gold Traders PTY LTD | eng | us_ofac_sdn | ofac-39581 | |||
Organization:name | MA GOLD TRADERS PTY LTD | us_trade_csl | ofac-39581 | ||||
LegalEntity:name | MA GOLD TRADERS PTY LTD | tw_shtc | tw-shtc-88e750954dc64bcaaf50b124bee03867ef138c55 | ||||
LegalEntity:name | MA GOLD TRADERS PTY LTD | eng | us_sam_exclusions | usgsa-s4mrn6q2g | |||
Company:permId | 5083572355 | permid | permid-5083572355 | ||||
Company:phone | +27832251321 | permid | permid-5083572355 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39581 | |||
Organization:registrationNumber | K2019032950 | eng | us_ofac_sdn | ofac-39581 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39581 | eng | us_ofac_sdn | ofac-39581 | |||
Company:sourceUrl | https://permid.org/1-5083572355 | permid | permid-5083572355 | ||||
Company:status | Active | permid | permid-5083572355 | ||||
Organization:taxNumber | 9263261233 | eng | us_ofac_sdn | ofac-39581 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-88e750954dc64bcaaf50b124bee03867ef138c55 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39581 | |||
Organization:topics | sanction | us_trade_csl | ofac-39581 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q2g | |||
LegalEntity:uniqueEntityId | R273Z5DX2MN7 | eng | us_sam_exclusions | usgsa-s4mrn6q2g | |||
Company:website | https://www.magoldtraders.com/ | permid | permid-5083572355 | ||||