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Canonical ID: NK-HPHLNW32oNGZXs2CVmh5ER · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 38 CUNNINGHAM RD, UMBILO, KWAZULU-NATAL, DURBAN, 4000, ZAF | eng | us_sam_exclusions | usgsa-s4mrn6q2g | |||
LegalEntity:country | za | eng | us_sam_exclusions | usgsa-s4mrn6q2g | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q2g | |||
LegalEntity:id | b9fdebd5e94655ae68a75348c88ea17f2013b0ac | eng | us_sam_exclusions | usgsa-s4mrn6q2g | |||
LegalEntity:name | MA GOLD TRADERS PTY LTD | eng | us_sam_exclusions | usgsa-s4mrn6q2g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q2g | |||
LegalEntity:uniqueEntityId | R273Z5DX2MN7 | eng | us_sam_exclusions | usgsa-s4mrn6q2g | |||