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MSD SPRL Diamond Trading

Sanctioned entity

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

Type	Company				[sources]
Name	MSD SPRL DIAMOND TRADING · MSD SPRL Diamond Trading				[sources]
Incorporation date	2011-01-17				[sources]
Jurisdiction	South Africa				[sources]
Country	South Africa				[sources]
Registration number	`2011/005434/23` · `K2022580085`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5085897492`				[sources]
Tax Number	`9971121158`				[sources]
V.A.T. Identifier	`4340259870`				[sources]
Website	www.msd.co.za				[sources]
Status	Active				[sources]
Address	178 Ellaline Road, Mondeor, 2001 Johannesburg · F4E2 The Paragon II, 16 Kings Road, Bedfordview, 2007 Johannesburg · SA Jewellery Centre, 307 225 Main St, 2001 Johannesburg · Suite 307 Jewelcity, 2001 Johannesburg				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-02	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
SA Jewellery Centre, 307 225 Main St, 2001 Johannesburg	South Africa
Suite 307 Jewelcity, 2001 Johannesburg	South Africa
178 Ellaline Road, Mondeor, 2001 Johannesburg	South Africa
F4E2 The Paragon II, 16 Kings Road, Bedfordview, 2007 Johannesburg	South Africa

Linked to
Object	Role	Start date	End date
Oxfocento Proprietary Ltd	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-za-2011-005434-23 · ofac-42340 · permid-5085897492

For experts: raw data explorer

Factsheet Data sources

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