Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MATAROMAX PTY LTD · MSD CAPITAL PTY LTD · MSD Capital PTY LTD · Msd Capital Pty Ltd | [sources] | |||
| Other name | MATAROMAX PTY LTD · MSD CAPITAL PTY LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | South Africa | [sources] | |||
| Country | South Africa | [sources] | |||
| PermID | 5085883139 | [sources] | |||
| Previous name | Mataromax PTY LTD | [sources] | |||
| Registration number | 2018/607460/07 · JQ1NRLVV3QY5 · N6CBK9MA6UP1 | [sources] | |||
| Tax Number | 9407308197 | [sources] | |||
| Unique Entity ID | JQ1NRLVV3QY5 · N6CBK9MA6UP1 | [sources] | |||
| V.A.T. Identifier | 4490288372 | [sources] | |||
| Status | Active | [sources] | |||
| Address | F4E3 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
usgsa-s4mrty2dx · usgsa-s4mrty7b5 · ofac-42338 · NK-2AxpDuJmxRdbYXbCTuaRVA · usgsa-s4mrpj4zd · permid-5085883139For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| F4E3 The Paragon II, 1 Krammer Road, 2007 Johannesburg | South Africa | |
| P.O. Box 35465, 0102 Johannesburg | South Africa | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bassem Murad Sanctioned entity | - | - | - | |