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Msd Capital Pty Ltd

Sanctioned entity
Msd Capital Pty Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMSD CAPITAL PTY LTD · MSD Capital PTY LTD · Msd Capital Pty Ltd[sources]
Other nameMATAROMAX PTY LTD[sources]
Incorporation date[sources]
JurisdictionSouth Africa[sources]
CountrySouth Africa[sources]
PermID5085883139[sources]
Previous nameMataromax PTY LTD[sources]
Registration number2018/607460/07 · N6CBK9MA6UP1[sources]
Tax Number9407308197[sources]
V.A.T. Identifier4490288372[sources]
StatusActive[sources]
AddressF4E3 THE PARAGON II, 1 KRAMMER ROAD, GAUTENG, JOHANNESBURG, 2007, ZAF · F4E3 The Paragon II, 1 Krammer Road, 2007 Johannesburg · P.O. Box 35465, 0102 Johannesburg[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrpj4zd · permid-5085883139 · ofac-42338

For experts: raw data explorer