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Canonical ID: NK-nkfsAiWLp3ypJ7Ywomw6CG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | F4E3 THE PARAGON II, 1 KRAMMER ROAD, GAUTENG, JOHANNESBURG, 2007, ZAF | eng | us_sam_exclusions | usgsa-s4mrpj4zd | |||
LegalEntity:address | F4E3 THE PARAGON II, 1 KRAMMER ROAD, GAUTENG, JOHANNESBURG, 2007, ZAF | eng | us_sam_exclusions | usgsa-s4mrty7b5 | |||
LegalEntity:address | F4E3 THE PARAGON II, 1 KRAMMER ROAD, GAUTENG, JOHANNESBURG, 2007, ZAF | eng | us_sam_exclusions | usgsa-s4mrty2dx | |||
LegalEntity:country | za | eng | us_sam_exclusions | usgsa-s4mrty2dx | |||
LegalEntity:country | za | eng | us_sam_exclusions | usgsa-s4mrpj4zd | |||
LegalEntity:country | za | eng | us_sam_exclusions | usgsa-s4mrty7b5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7b5 | |||
LegalEntity:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4zd | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2dx | |||
LegalEntity:id | 8aa3fa03f476280fcff1047dd1242f40c4e6d9b5 | eng | us_sam_exclusions | usgsa-s4mrpj4zd | |||
LegalEntity:id | 0e98344cf70b47c29c056f55a687b3c3ec7dc4c5 | eng | us_sam_exclusions | usgsa-s4mrty2dx | |||
LegalEntity:id | 67fa986ba137b1ed94f28686f494c3c120ba9325 | eng | us_sam_exclusions | usgsa-s4mrty7b5 | |||
LegalEntity:name | MATAROMAX PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty7b5 | |||
LegalEntity:name | MATAROMAX PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty2dx | |||
LegalEntity:name | MSD CAPITAL PTY LTD | eng | us_sam_exclusions | usgsa-s4mrpj4zd | |||
LegalEntity:notes | (also MATAROMAX PTY LTD, MATAROMAX PTY LTD) | eng | us_sam_exclusions | usgsa-s4mrpj4zd | |||
LegalEntity:notes | (also MSD CAPITAL PTY LTD) | eng | us_sam_exclusions | usgsa-s4mrty7b5 | |||
LegalEntity:notes | (also MSD CAPITAL PTY LTD) | eng | us_sam_exclusions | usgsa-s4mrty2dx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2dx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7b5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpj4zd | |||
LegalEntity:uniqueEntityId | N6CBK9MA6UP1 | eng | us_sam_exclusions | usgsa-s4mrpj4zd | |||
LegalEntity:uniqueEntityId | JQ1NRLVV3QY5 | eng | us_sam_exclusions | usgsa-s4mrty2dx | |||
LegalEntity:uniqueEntityId | JQ1NRLVV3QY5 | eng | us_sam_exclusions | usgsa-s4mrty7b5 | |||