Statements: MA Gold Traders PTY LTD

Canonical ID: NK-HPHLNW32oNGZXs2CVmh5ER · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:addressEntity`		`addr-4454a20c8505e8862de5b9113adb4822b2c60deb`	eng	us_ofac_sdn		`ofac-39581`	2024-06-06
`Organization:addressEntity`		`addr-51abc6856fcd1a5445ebbc7018d92ee44edb4892`	eng	us_ofac_sdn		`ofac-39581`	2023-11-02