MA GOLD TRADERS PTY LTD
Restricted
MA GOLD TRADERS PTY LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
South Africa
Our sanctions database shows 6 different Addresses for MA GOLD TRADERS PTY LTD:
Address 1 : 38 Cunningham Rd Umbilo Durban KwaZulu-Natal 4000 South Africa
Address 2 : P.O. Box 27 Westwood KwaZulu-Natal South Africa 3633
Address 3 : P.O. Box 27 Westwood KwaZulu-Natal 3633 South Africa
Address 4 : 38 Cunningham Rd Umbilo Durban KwaZulu-Natal 4000 South Afric
Address 5 : 38 Cunningham Rd Umbilo Durban KwaZulu-Natal South Africa 4000
Address 6 : P.O. Box 27 Westwood KwaZulu-Natal 3633 South Afric
ID Details
ID NUMBER : 22 Jan 2019
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2019/032950/07
ID TYPE : Trade License No.
ID NUMBER : 9263261233
ID TYPE : Tax ID No.
ID NUMBER : K2019032950
ID TYPE : Enterprise Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MA GOLD TRADERS PTY LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.