Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for MA GOLD TRADERS PTY LTD, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See MA GOLD TRADERS PTY LTD's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

MA GOLD TRADERS PTY LTD has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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MA GOLD TRADERS PTY LTD

Entity Specially Designated Global Terrorist Block
Added/Updated: November 7, 2022
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Expand a section below to see the full record for MA GOLD TRADERS PTY LTD.

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
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⚠️ 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.