Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for MEGA GEMS PTY LTD, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See MEGA GEMS PTY LTD's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

MEGA GEMS PTY LTD has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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MEGA GEMS PTY LTD

Entity Specially Designated Global Terrorist Block
Added/Updated: April 18, 2023
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Expand a section below to see the full record for MEGA GEMS PTY LTD.

Identity Details

Also Known As (Aliases)

  • XXX DIAMONDS PTY LTD F.K.A.
Known Addresses 1
  • The Paragon II F1W1, 1 Krammer Road, Gauteng, 2007, South Africa
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 18, 2023

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Commercial Registry Number: 2015/252356/07
  • Tax ID No.: 9825071161
  • V.A.T. Number: 4180271522
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 21 Jul 2015
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.