Keep updated
Get in touch
Canonical ID: NK-nkfsAiWLp3ypJ7Ywomw6CG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | F4E3 The Paragon II, 1 Krammer Road, 2007 Johannesburg | eng | us_ofac_sdn | ofac-42338 | |||
Organization:address | P.O. Box 35465, 0102 Johannesburg | eng | us_ofac_sdn | ofac-42338 | |||
Organization:addressEntity | addr-aad5a157101c8b8a48ea8652f0b12f0a2c6b2981 | eng | us_ofac_sdn | ofac-42338 | |||
Organization:addressEntity | addr-c49a5a2d03114d41d17a3a2d1f558d4aba25b800 | eng | us_ofac_sdn | ofac-42338 | |||
Organization:country | za | eng | us_ofac_sdn | ofac-42338 | |||
Organization:id | 9bb9c4c46532c18b762a924e1d0e1df881da7f29 | eng | us_ofac_sdn | ofac-42338 | |||
Organization:incorporationDate | 2018-11-23 | eng | us_ofac_sdn | ofac-42338 | |||
Organization:name | MSD Capital PTY LTD | eng | us_ofac_sdn | ofac-42338 | |||
Organization:previousName | Mataromax PTY LTD | eng | us_ofac_sdn | ofac-42338 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42338 | |||
Organization:registrationNumber | 2018/607460/07 | eng | us_ofac_sdn | ofac-42338 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42338 | eng | us_ofac_sdn | ofac-42338 | |||
Organization:taxNumber | 9407308197 | eng | us_ofac_sdn | ofac-42338 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42338 | |||
Organization:vatCode | 4490288372 | eng | us_ofac_sdn | ofac-42338 | |||