| NK-jR74hjhCMWjSC6Ut7BZLSb | | Company:address | | South Africa | | permid | | permid-5085631489 | |
| NK-jR74hjhCMWjSC6Ut7BZLSb | | Organization:address | | The Paragon II F1W1, 1 Krammer Road, Bedfordview, 2007 Gauteng | eng | us_ofac_sdn | | ofac-42312 | |
| NK-jR74hjhCMWjSC6Ut7BZLSb | | Organization:addressEntity | | addr-5361aa78ce4f1a664889868634a749ed14011a2b | eng | us_ofac_sdn | | ofac-42312 | |
| NK-jR74hjhCMWjSC6Ut7BZLSb | | Organization:country | | za | eng | us_ofac_sdn | | ofac-42312 | |
| NK-jR74hjhCMWjSC6Ut7BZLSb | | Company:country | | za | | permid | | permid-5085631489 | |
| NK-jR74hjhCMWjSC6Ut7BZLSb | | Organization:id | | f71a818f241a554ffdc411864e617d9eac196efe | | us_trade_csl | | ofac-42312 | |
| NK-jR74hjhCMWjSC6Ut7BZLSb | | Company:id | | d58486d083ceb550b0638d31a6fdc33e2736cee8 | | permid | | permid-5085631489 | |
| NK-jR74hjhCMWjSC6Ut7BZLSb | | Organization:id | | 997e1d0adf7c8d950dbdf0659d0bee4b022fce54 | eng | us_ofac_sdn | | ofac-42312 | |
| NK-jR74hjhCMWjSC6Ut7BZLSb | | Organization:incorporationDate | | 2015-07-21 | eng | us_ofac_sdn | | ofac-42312 | |
| NK-jR74hjhCMWjSC6Ut7BZLSb | | Organization:name | | Mega Gems PTY LTD | eng | us_ofac_sdn | | ofac-42312 | |
| NK-jR74hjhCMWjSC6Ut7BZLSb | | Organization:name | | MEGA GEMS PTY LTD | | us_trade_csl | | ofac-42312 | |
| NK-jR74hjhCMWjSC6Ut7BZLSb | | Company:name | | Mega Gems Pty Ltd | | permid | | permid-5085631489 | |
| NK-jR74hjhCMWjSC6Ut7BZLSb | | Company:permId | | 5085631489 | | permid | | permid-5085631489 | |
| NK-jR74hjhCMWjSC6Ut7BZLSb | | Organization:registrationNumber | | 2015/252356/07 | eng | us_ofac_sdn | | ofac-42312 | |
| NK-jR74hjhCMWjSC6Ut7BZLSb | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42312 | eng | us_ofac_sdn | | ofac-42312 | |
| NK-jR74hjhCMWjSC6Ut7BZLSb | | Company:sourceUrl | | https://permid.org/1-5085631489 | | permid | | permid-5085631489 | |
| NK-jR74hjhCMWjSC6Ut7BZLSb | | Company:status | | Active | | permid | | permid-5085631489 | |
| NK-jR74hjhCMWjSC6Ut7BZLSb | | Organization:taxNumber | | 9825071161 | eng | us_ofac_sdn | | ofac-42312 | |
| NK-jR74hjhCMWjSC6Ut7BZLSb | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42312 | |
| NK-jR74hjhCMWjSC6Ut7BZLSb | | Organization:topics | | sanction | | us_trade_csl | | ofac-42312 | |
| NK-jR74hjhCMWjSC6Ut7BZLSb | | Organization:vatCode | | 4180271522 | eng | us_ofac_sdn | | ofac-42312 | |
| NK-jR74hjhCMWjSC6Ut7BZLSb | | Organization:weakAlias | | XXX Diamonds Pty Ltd | eng | us_ofac_sdn | | ofac-42312 | |
| NK-jR74hjhCMWjSC6Ut7BZLSb | | Company:website | | http://mega-gems.com/ | | permid | | permid-5085631489 | |
