Ma Gold Traders Pty LTD

• OFAC SDN (US)Active listingID 39581

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>39581</uid>
      <lastName>MA GOLD TRADERS PTY LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AKBAR, Nufael)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>28725</uid>
          <idType>Enterprise Number</idType>
          <idNumber>K2019032950</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>28726</uid>
          <idType>Trade License No.</idType>
          <idNumber>2019/032950/07</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>28727</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9263261233</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>155806</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>155805</uid>
          <idType>Organization Established Date</idType>
          <idNumber>22 Jan 2019</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>58933</uid>
          <address1>38 Cunningham Rd</address1>
          <address2>Umbilo</address2>
          <city>Durban</city>
          <stateOrProvince>KwaZulu-Natal</stateOrProvince>
          <postalCode>4000</postalCode>
          <country>South Africa</country>
        </address>
        <address>
          <uid>58935</uid>
          <address1>P.O. Box 27</address1>
          <address2>Westwood</address2>
          <stateOrProvince>KwaZulu-Natal</stateOrProvince>
          <postalCode>3633</postalCode>
          <country>South Africa</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MA GOLD TRADERS PTY LTD

  Programmes / regimes

  SDGT

  Countries

  South Africa

  Addresses

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

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

  Identifiers

  Enterprise Number: K2019032950

  Trade License No.: 2019/032950/07

  Tax ID No.: 9263261233

  Organization Established Date: 22 Jan 2019

  Linked to (per list)

  AKBAR, Nufael

  Remarks

  (Linked To: AKBAR, Nufael)

No linked parties recorded on the lists.

No list changes detected since monitoring began.