MA GOLD TRADERS PTY LTD
A timestamped, audit-ready report on MA GOLD TRADERS PTY LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
MA GOLD TRADERS PTY LTD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Known Addresses 2
- 38 Cunningham Rd, Umbilo, Durban, KwaZulu-Natal, 4000, South Africa
- P.O. Box 27, Westwood, KwaZulu-Natal, 3633, South Africa
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 7, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Enterprise Number: K2019032950
- Trade License No.: 2019/032950/07
- Tax ID No.: 9263261233
Additional Information
- Organization Established Date: 22 Jan 2019
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: AKBAR, Nufael Individual
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.