OFAC UID 39581 · SDN · Entity
MA GOLD TRADERS PTY LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 7, 2022
Addresses
- 38 Cunningham Rd Umbilo Durban KwaZulu-Natal 4000 South Africa
- P.O. Box 27 Westwood KwaZulu-Natal 3633 South Africa
Identifiers
- Enterprise Number: K2019032950 (South Africa)
- Trade License No.: 2019/032950/07 (South Africa)
- Tax ID No.: 9263261233 (South Africa)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 22 Jan 2019
Remarks
(Linked To: AKBAR, Nufael)