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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MSD SPRL Diamond Trading | [sources] | |||
| Incorporation date | [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, ZAF · 178 Ellaline Road Johannesburg Gauteng 2001 South Africa · 178 Ellaline Road, Mondeor, 2001 Johannesburg · F4E2 The Paragon II Johannesburg Gauteng 2007 South Africa · F4E2 The Paragon II, 16 Kings Road, Bedfordview, 2007 Johannesburg · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2 · usgsa-s4mrpj4zg · ofac-pr-14ccfbaaca84e724e1c38f2fc480c56a43c3aa4e · permid-5085897492 · oc-companies-za-2011-005434-23 · ofac-42340For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| F4E2 The Paragon II, 16 Kings Road, Bedfordview, 2007 Johannesburg | South Africa | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OXFOCENTO PTY LTD Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Suite 307 Jewelcity, 2001 Johannesburg | South Africa |
| 178 Ellaline Road, Mondeor, 2001 Johannesburg | South Africa |
| SA Jewellery Centre, 307 225 Main St, 2001 Johannesburg | South Africa |