OFAC UID 42338 · SDN · Entity
MSD CAPITAL PTY LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
Also known as
- MATAROMAX PTY LTD · f.k.a.
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)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 23 Nov 2018
Remarks
(Linked To: MURAD, Bassem)