Canonical ID: NK-HPHLNW32oNGZXs2CVmh5ER
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | MA GOLD TRADERS PTY LTD | us_trade_csl | ofac-39581 | ||||
Company:name | MA Gold Traders (Pty) Ltd | permid | permid-5083572355 | ||||
Organization:name | MA Gold Traders PTY LTD | eng | us_ofac_sdn | ofac-39581 | |||
LegalEntity:name | MA GOLD TRADERS PTY LTD | eng | us_sam_exclusions | usgsa-s4mrn6q2g |