MSD CAPITAL PTY LTD

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

MSD CAPITAL PTY LTDMSD CAPITAL PTY LTDMSD CAPITAL PTY LTDMATAROMAX PTY LTDSDGTF4E3 The Paragon II, …P.O. Box 35465, Johan…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 423382026-07-30U.S. Treasury OFAC

OFAC · entry 42338

list version published 2026-07-30
Recorded nameKind
MSD CAPITAL PTY LTDPrimary name
MATAROMAX PTY LTDAlias
Programmes

SDGT

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "F4E3 The Paragon II, 1 Krammer Road, Johannesburg, Gauteng, 2007, South Africa",
    "P.O. Box 35465, Johannesburg, Gauteng, 0102, South Africa"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
MSD CAPITAL PTY LTD — sanctions list record (OFAC) — Tapewire