MEGA GEMS PTY LTD
A timestamped, audit-ready report on MEGA GEMS PTY LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MEGA GEMS PTY LTD has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: AHMAD, Firas Nazem Individual
- Providing support to: HOUSE OF ART LIMITED Entity
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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.