| NK-7QQBZUF7JEdipQQb8ycJEx | | Organization:address | | SA Jewellery Centre, 307 225 Main St, 2001 Johannesburg | eng | us_ofac_sdn | | ofac-42340 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Organization:address | | Suite 307 Jewelcity, 2001 Johannesburg | eng | us_ofac_sdn | | ofac-42340 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Organization:address | | F4E2 The Paragon II, 16 Kings Road, Bedfordview, 2007 Johannesburg | eng | us_ofac_sdn | | ofac-42340 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Organization:address | | 178 Ellaline Road, Mondeor, 2001 Johannesburg | eng | us_ofac_sdn | | ofac-42340 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Organization:addressEntity | | addr-a89a7ae02d1c630d31b817f52d540e87d58195f1 | eng | us_ofac_sdn | | ofac-42340 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Organization:addressEntity | | addr-88ff0c68976c18555dd49a3170bcc75521ffcb42 | eng | us_ofac_sdn | | ofac-42340 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Organization:addressEntity | | addr-02f3194b17f581a31ff8c4420732b9246ecf00e0 | eng | us_ofac_sdn | | ofac-42340 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Organization:addressEntity | | addr-45f1cad25719542914e62244cbf62c2255b86c5a | eng | us_ofac_sdn | | ofac-42340 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Organization:country | | za | eng | us_ofac_sdn | | ofac-42340 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Company:id | | d49a42819c77f107d787407b6891a0f0180dabbe | | permid | | permid-5085897492 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Company:id | | 0c92a7e46c68b3b85315ba0ceccd3a6e9bb98b5e | | opencorporates | | oc-companies-za-2011-005434-23 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Organization:id | | 152389ce4a1014bccadc7d8ea6b3ec5547f7c4b9 | | us_trade_csl | | ofac-42340 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Organization:id | | da0c48102e9ed534ec2e52b216d9a6158e7ef795 | eng | us_ofac_sdn | | ofac-42340 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Organization:incorporationDate | | 2011-01-17 | eng | us_ofac_sdn | | ofac-42340 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Company:jurisdiction | | za | | permid | | permid-5085897492 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Organization:name | | MSD SPRL DIAMOND TRADING | | us_trade_csl | | ofac-42340 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Organization:name | | MSD SPRL Diamond Trading | eng | us_ofac_sdn | | ofac-42340 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Company:name | | MSD SPRL Diamond Trading | | permid | | permid-5085897492 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Company:opencorporatesUrl | | https://opencorporates.com/companies/za/2011-005434-23 | | opencorporates | | oc-companies-za-2011-005434-23 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Company:permId | | 5085897492 | | permid | | permid-5085897492 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Organization:registrationNumber | | K2022580085 | eng | us_ofac_sdn | | ofac-42340 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Organization:registrationNumber | | 2011/005434/23 | eng | us_ofac_sdn | | ofac-42340 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42340 | eng | us_ofac_sdn | | ofac-42340 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Company:sourceUrl | | https://permid.org/1-5085897492 | | permid | | permid-5085897492 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Company:status | | Active | | permid | | permid-5085897492 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Organization:taxNumber | | 9971121158 | eng | us_ofac_sdn | | ofac-42340 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Organization:topics | | sanction | | us_trade_csl | | ofac-42340 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42340 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Organization:vatCode | | 4340259870 | eng | us_ofac_sdn | | ofac-42340 | |
| NK-7QQBZUF7JEdipQQb8ycJEx | | Organization:website | | http://www.msd.co.za/ | eng | us_ofac_sdn | | ofac-42340 | |
