Nex Systems
Company

MA Gold Traders PTY LTD

Sanctioned entity

South Africa. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    28 Nov 2022
    Effective
    7 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Nov 2022

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 39581treasury.govofac.treasury.gov

Connections1

Owned by1

  • Nufael AkbarSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled BySouth Africa

Identifiers8

IdentifierNumberIssued by
ID number9263261233
ID number2019/032950/07
ID numberK2019032950
Registration numberK2019032950
Tax number9263261233
Trade license no2019/032950/07South Africa
Enterprise numberK2019032950South Africa
Tax ID no9263261233South Africa

Addresses4

  • 38 Cunningham Rd, Umbilo Durban KwaZulu-Natal 4000 South Africa

  • 38 CUNNINGHAM RD, UMBILO, KWAZULU-NATAL, DURBAN, 4000

  • P.O. Box 27, Westwood KwaZulu-Natal 3633 South Africa

  • P.O. Box 27, Westwood, KwaZulu-Natal, KwaZulu-Natal, 3633

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