Statements: MA GOLD TRADERS PTY LTD

Canonical ID: NK-HPHLNW32oNGZXs2CVmh5ER · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	MA GOLD TRADERS PTY LTD		us_trade_csl	`ofac-39581`	2024-05-07
`LegalEntity:name`	MA GOLD TRADERS PTY LTD	eng	us_sam_exclusions	`usgsa-s4mrn6q2g`	2024-06-14
`Organization:name`	MA Gold Traders PTY LTD	eng	us_ofac_sdn	`ofac-39581`	2023-04-20
`Company:name`	MA Gold Traders (Pty) Ltd		permid	`permid-5083572355`	2023-11-21