MSD SPRL DIAMOND TRADING
A timestamped, audit-ready report on MSD SPRL DIAMOND TRADING: 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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MSD SPRL DIAMOND TRADING has 1 known relationship 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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Known Addresses 4
- 178 Ellaline Road, Mondeor, Johannesburg, Gauteng, 2001, South Africa
- F4E2 The Paragon II, 16 Kings Road, Johannesburg, Gauteng, 2007, South Africa
- SA Jewellery Centre, 307 225 Main St, Johannesburg, 2001, South Africa
- Suite 307 Jewelcity, Johannesburg, 2001, South Africa
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 18, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: K2022580085
- Commercial Registry Number: 2011/005434/23
- Tax ID No.: 9971121158
- V.A.T. Number: 4340259870
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 17 Jan 2011
- Website: www.msd.co.za
Related Entities 1
- Providing support to: OXFOCENTO PROPRIETARY LTD 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.