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MSD SPRL Diamond Trading

Debarred entity · Export controlled · Sanctioned entity

MSD SPRL Diamond Trading is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MSD SPRL Diamond Trading				[sources]
Incorporation date	2011-01-17				[sources]
Jurisdiction	South Africa				[sources]
Country	South Africa				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5085897492`				[sources]
Registration number	`2011/005434/23` · `K2022580085`				[sources]
Tax Number	`9971121158`				[sources]
Unique Entity ID	`N6TEAM677LY3`				[sources]
V.A.T. Identifier	`4340259870`				[sources]
Website	www.msd.co.za				[sources]
Status	Active				[sources]
Address	178 ELLALINE ROAD, GAUTENG, JOHANNESBURG, 2001 · 178 Ellaline Road, Mondeor Johannesburg Gauteng 2001 South Africa · 178 Ellaline Road, Mondeor, 2001 Johannesburg · F4E2 The Paragon II, 16 Kings Road, Bedfordview Johannesburg Gauteng 2007 South Africa · F4E2 The Paragon II, 16 Kings Road, Bedfordview, 2007 Johannesburg · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-18	-

Address
Full address	Country
F4E2 The Paragon II, 16 Kings Road, Bedfordview, 2007 Johannesburg	South Africa

Linked to
Object	Role	Start date	End date
OXFOCENTO PTY LTD Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,582

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,913

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: oc-companies-za-2011-005434-23 · permid-5085897492 · tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2 · ofac-42340 · usgsa-s4mrpj4zg

For experts: raw data explorer

Factsheet Data sources

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