Statements: MA GOLD TRADERS PTY LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		R273Z5DX2MN7	eng	us_sam_exclusions		`usgsa-s4mrn6q2g`	2024-06-14
`Organization:registrationNumber`		K2019032950	eng	us_ofac_sdn		`ofac-39581`	2023-04-20