SDN list · entry 42338
MSD Capital PTY LTD
Yes. MSD Capital PTY LTD is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 42338, added on April 18, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MSD Capital PTY LTD | Primary name | strong |
| Mataromax PTY LTD | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 2018/607460/07 | South Africa |
| Tax ID No. | 9407308197 | South Africa |
| V.A.T. Number | 4490288372 | South Africa |
Details published by OFAC
| Address | F4E3 The Paragon II, 1 Krammer Road, Johannesburg, Gauteng, 2007, South AfricaP.O. Box 35465, Johannesburg, Gauteng, 0102, South Africa |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)