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Msd Capital Pty Ltd

On the SDN listEntitySDGT

Msd Capital Pty Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: South Africa. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MATAROMAX PTY LTD · fka

Addresses on file

  • F4E3 The Paragon II, 1 Krammer Road, Johannesburg, Gauteng 2007, South Africa
  • P.O. Box 35465, Johannesburg, Gauteng 0102, South Africa

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Nov 2018; V.A.T. Number 4490288372 (South Africa); Tax ID No. 9407308197 (South Africa); Commercial Registry Number 2018/607460/07 (South Africa); Linked To: MURAD, Bassem.