MSD CAPITAL PTY LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- MATAROMAX PTY LTD
Addresses
- F4E3 The Paragon II 1 Krammer Road Johannesburg Gauteng 2007 South Africa
- P.O. Box 35465 Johannesburg Gauteng 0102 South Africa
Identifiers
- Commercial Registry Number: 2018/607460/07 (South Africa)
- Tax ID No.: 9407308197 (South Africa)
- V.A.T. Number: 4490288372 (South Africa)
- Organization Established Date: 23 Nov 2018
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: MURAD, Bassem)