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Canonical ID: NK-HPHLNW32oNGZXs2CVmh5ER · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:addressEntity | addr-51abc6856fcd1a5445ebbc7018d92ee44edb4892 | eng | us_ofac_sdn | ofac-39581 | |||
Organization:addressEntity | addr-4454a20c8505e8862de5b9113adb4822b2c60deb | eng | us_ofac_sdn | ofac-39581 | |||
Organization:country | za | eng | us_ofac_sdn | ofac-39581 | |||
Organization:id | d5eea2bc9fb321f77682d9352d7865f884d182ac | eng | us_ofac_sdn | ofac-39581 | |||
Organization:idNumber | 2019/032950/07 | eng | us_ofac_sdn | ofac-39581 | |||
Organization:incorporationDate | 2019-01-22 | eng | us_ofac_sdn | ofac-39581 | |||
Organization:name | MA Gold Traders PTY LTD | eng | us_ofac_sdn | ofac-39581 | |||
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 | |||
Organization:taxNumber | 9263261233 | eng | us_ofac_sdn | ofac-39581 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39581 | |||