| Type: | ORGANISATION |
|---|---|
| Name: | MSD Capital PTY LTD |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 18-Apr-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Apr-2023 |
|---|---|
| Addresses: | F4E3 The Paragon II, 1 Krammer Road, Johannesburg, Gauteng, 2007, South Africa P.O. Box 35465, Johannesburg, Gauteng, 0102, South Africa |
| Remarks: | (Linked To: Murad Bassem) |
| Profile Id: | 42338 |
| Countries: | South Africa |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | F4E3 The Paragon II, 1 Krammer Road, Johannesburg, Gauteng, 2007, South Africa |
| Location: | P.O. Box 35465, Johannesburg, Gauteng, 0102, South Africa |
| Commercial Registry Number: | 2018/607460/07 (South Africa) |
|---|---|
| Tax ID No.: | 9407308197 (South Africa) |
| V.A.T. Number: | 4490288372 (South Africa) |
|
f.k.a.
(strong) |
Mataromax PTY LTD |
|---|
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