Lists › OFAC SDN › ofac_sdn-42338
MSD CAPITAL PTY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42338.
Programs
Names and aliases
| MSD CAPITAL PTY LTD | primary |
| MATAROMAX PTY LTD | alias (strong) |
Identifiers
| Commercial Registry Number | 2018/607460/07 | South Africa |
| Tax ID No. | 9407308197 | South Africa |
| V.A.T. Number | 4490288372 | South Africa |
Details
| Countries |  South Africa |
| Addresses | F4E3 The Paragon II 1 Krammer Road Johannesburg Gauteng 2007 South Africa; P.O. Box 35465 Johannesburg Gauteng 0102 South Africa |
Remarks (as published)
(Linked To: MURAD, Bassem)
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.