OFAC SDNCriticalEntity

MA GOLD TRADERS PTY LTD

🇿🇦South Africa39581

FEOC Flagged

MA GOLD TRADERS PTY LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSouth Africa (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MA GOLD TRADERS PTY LTD

South Africa

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MA GOLD TRADERS PTY LTD#39581

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MA GOLD TRADERS PTY LTD

South Africa

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

38 Cunningham Rd, Umbilo, Durban, KwaZulu-Natal 4000, South Africa
P.O. Box 27, Westwood, KwaZulu-Natal 3633, South Africa

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Jan 2019; Tax ID No. 9263261233 (South Africa); Trade License No. 2019/032950/07 (South Africa); Enterprise Number K2019032950 (South Africa); Linked To: AKBAR, Nufael.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "39581",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39581",
  "entity_name": "MA GOLD TRADERS PTY LTD",
  "entity_type": "Entity",
  "country": "South Africa",
  "aliases": [],
  "addresses": [
    "38 Cunningham Rd, Umbilo, Durban, KwaZulu-Natal 4000, South Africa",
    "P.O. Box 27, Westwood, KwaZulu-Natal 3633, South Africa"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39581",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Jan 2019; Tax ID No. 9263261233 (South Africa); Trade License No. 2019/032950/07 (South Africa); Enterprise Number K2019032950 (South Africa); Linked To: AKBAR, Nufael.",
    "tonnage": "-0- ",
    "sdn_name": "MA GOLD TRADERS PTY LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.