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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mega Gems (PTY) LTD · Mega Gems Pty Ltd | [sources] | |||
| Other name | XXX DIAMONDS PTY LTD | [sources] | |||
| Weak alias | XXX Diamonds Pty Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | South Africa | [sources] | |||
| PermID | 5085631489 | [sources] | |||
| Registration number | 2015/252356/07 | [sources] | |||
| Tax Number | 9825071161 | [sources] | |||
| Unique Entity ID | N5NDH88PHRJ4 | [sources] | |||
| V.A.T. Identifier | 4180271522 | [sources] | |||
| Website | mega-gems.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | South Africa · THE PARAGON II F1W1, 1 KRAMMER ROAD, BEDFORDVIEW, GAUTENG, 2007, ZAF · The Paragon II F1W1 Gauteng 2007 South Africa · The Paragon II F1W1, 1 Krammer Road, Bedfordview, 2007 Gauteng | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ofac-42312 · tw-shtc-e28afc23a28f8b496ce2f8f620d7bc6332ef038c · ofac-pr-b1241140b67bdbb517247363648842ca2a779c38 · usgsa-s4mrpj4yz · permid-5085631489 · tw-shtc-0a669ee8a4755d818328d3b0aa5e531f5c264ab9For 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 | |
| The Paragon II F1W1, 1 Krammer Road, Bedfordview, 2007 Gauteng | South Africa | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| House of Art Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FIRAS MICHAEL AHMAD Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |