Lists › OFAC SDN › ofac_sdn-39581
MA GOLD TRADERS PTY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39581.
Programs
Names and aliases
| MA GOLD TRADERS PTY LTD | primary |
Identifiers
| Enterprise Number | K2019032950 | South Africa |
| Trade License No. | 2019/032950/07 | South Africa |
| Tax ID No. | 9263261233 | South Africa |
Details
| Countries |  South Africa |
| Addresses | 38 Cunningham Rd Umbilo Durban KwaZulu-Natal 4000 South Africa; P.O. Box 27 Westwood KwaZulu-Natal 3633 South Africa |
Remarks (as published)
(Linked To: AKBAR, Nufael)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.