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Mega Gems (PTY) LTD

Debarred entity · Export controlled · Sanctioned entity

Mega Gems (PTY) LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Mega Gems (PTY) LTD · Mega Gems PTY LTD · Mega Gems Pty Ltd				[sources]
Alias	XXX DIAMONDS PTY LTD				[sources]
Weak alias	XXX Diamonds Pty Ltd				[sources]
Incorporation date	2015-07-21				[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 · The Paragon II F1W1, 1 Krammer Road, Bedfordview Gauteng 2007 South Africa · The Paragon II F1W1, 1 Krammer Road, Bedfordview, Gauteng, 2007				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-19	Last processed	2026-04-19	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
The Paragon II F1W1, 1 Krammer Road, Bedfordview, Gauteng, 2007	South Africa

Documents
Document	Date
Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier	2023-04-18

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 Nazem Ahmad Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,673

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 Exclusions106,361

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List10,016

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) List36,906

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:

US OFAC Press Releases8,836

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,217

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: permid-5085631489 · ofac-42312 · tw-shtc-0a669ee8a4755d818328d3b0aa5e531f5c264ab9 · tw-shtc-e28afc23a28f8b496ce2f8f620d7bc6332ef038c · ofac-pr-b1241140b67bdbb517247363648842ca2a779c38 · usgsa-6b42b5c9cdc9ec5f272fc566bb46d2a20271add6 · usgsa-s4mrpj4yz

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