Statements: MATAROMAX PTY LTD

Canonical ID: NK-nkfsAiWLp3ypJ7Ywomw6CG · 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
`LegalEntity:address`	F4E3 THE PARAGON II, 1 KRAMMER ROAD, GAUTENG, JOHANNESBURG, 2007, ZAF	eng	us_sam_exclusions	`usgsa-s4mrty2dx`	2024-11-02
`LegalEntity:address`	F4E3 THE PARAGON II, 1 KRAMMER ROAD, GAUTENG, JOHANNESBURG, 2007, ZAF	eng	us_sam_exclusions	`usgsa-s4mrty7b5`	2024-11-02
`LegalEntity:address`	F4E3 THE PARAGON II, 1 KRAMMER ROAD, GAUTENG, JOHANNESBURG, 2007, ZAF	eng	us_sam_exclusions	`usgsa-s4mrpj4zd`	2024-06-14
`Organization:address`	F4E3 The Paragon II, 1 Krammer Road, 2007 Johannesburg	eng	us_ofac_sdn	`ofac-42338`	2023-11-17
`Organization:address`	P.O. Box 35465, 0102 Johannesburg	eng	us_ofac_sdn	`ofac-42338`	2023-11-17
`LegalEntity:address`	P.O. Box 35465 Johannesburg Gauteng 0102 South Africa		tw_shtc	`tw-shtc-024a6daf847d9028a1fd79d5624faa4ed909343f`	2025-08-09
`LegalEntity:address`	F4E3 The Paragon II Johannesburg Gauteng 2007 South Africa		tw_shtc	`tw-shtc-024a6daf847d9028a1fd79d5624faa4ed909343f`	2025-08-09