Msd Capital Pty LTD

• OFAC SDN (US)Active listingID 42338

  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>42338</uid>
      <lastName>MSD CAPITAL PTY LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MURAD, Bassem)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>31845</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>2018/607460/07</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>31846</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9407308197</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>31847</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>4490288372</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>160698</uid>
          <idType>Organization Established Date</idType>
          <idNumber>23 Nov 2018</idNumber>
        </id>
        <id>
          <uid>160792</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>65761</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>MATAROMAX PTY LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>63186</uid>
          <address1>F4E3 The Paragon II</address1>
          <address2>1 Krammer Road</address2>
          <city>Johannesburg</city>
          <stateOrProvince>Gauteng</stateOrProvince>
          <postalCode>2007</postalCode>
          <country>South Africa</country>
        </address>
        <address>
          <uid>63187</uid>
          <address1>P.O. Box 35465</address1>
          <city>Johannesburg</city>
          <stateOrProvince>Gauteng</stateOrProvince>
          <postalCode>0102</postalCode>
          <country>South Africa</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MSD CAPITAL PTY LTD

  Programmes / regimes

  SDGT

  Aliases

  MATAROMAX PTY LTD

  Countries

  South Africa

  Addresses

  F4E3 The Paragon II, 1 Krammer Road, Johannesburg, Gauteng, 2007, South Africa

  P.O. Box 35465, Johannesburg, Gauteng, 0102, South Africa

  Identifiers

  Commercial Registry Number: 2018/607460/07

  Tax ID No.: 9407308197

  V.A.T. Number: 4490288372

  Organization Established Date: 23 Nov 2018

  Linked to (per list)

  MURAD, Bassem

  Remarks

  (Linked To: MURAD, Bassem)

No linked parties recorded on the lists.

No list changes detected since monitoring began.