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MA Gold Traders PTY LTD
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
MA Gold Traders PTY LTD sounds like a small precious-metals trader or dealer rather than a polished consumer brand. By our assessment, it sits in the world of buying and selling gold, where trust, paperwork, and clear pricing matter more than style. The weak point is the usual one for this kind of firm: without public detail, the name alone tells you almost nothing about scale, inventory, or whether it serves businesses or private sellers. In practice that means the appeal is straightforward if you need a trade-facing gold counter, and very thin if you want a broader financial or retail service. It stands closer to a local dealer than to a large bullion house, and the real test would be the terms it uses, not the logo on the door.
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