MATAROMAX PTY LTD
Sanctioned entitySouth Africa. Named in 3 sanctions listings.
Summary
(also MSD CAPITAL PTY LTD)
(also MATAROMAX PTY LTD, MATAROMAX PTY LTD)
Sanctions and listings3
- Listed
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Apr 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42338treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Basim MURADSanctionedDebarredExport controlledShare not statedOwned or Controlled ByBelgium
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2018/607460/07 | |
| ID number | 4490288372 | |
| ID number | 9407308197 | |
| Registration number | 2018/607460/07 | |
| Tax number | 9407308197 | |
| VAT number | 4490288372 | |
| Tax ID no | 9407308197 | South Africa |
| V a t number | 4490288372 | South Africa |
| Commercial registry number | 2018/607460/07 | South Africa |
Other names2
Also known as1
Previously known as1
Names the source records this subject as having used before.
Addresses4
P.O. Box 35465, Gauteng, Johannesburg, 0102
F4E3 The Paragon II, 1 Krammer Road, Gauteng, Johannesburg, 2007
P.O. Box 35465 Johannesburg Gauteng 0102 South Africa
F4E3 The Paragon II, 1 Krammer Road Johannesburg Gauteng 2007 South Africa
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.