Statements: MSD SPRL Diamond Trading

Canonical ID: NK-7QQBZUF7JEdipQQb8ycJEx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address178 ELLALINE ROAD, GAUTENG, JOHANNESBURG, 2001engus_sam_exclusionsusgsa-s4mrpj4zg
Organization:addressSA Jewellery Centre, 307 225 Main St, 2001 Johannesburgengus_ofac_sdnofac-42340
LegalEntity:addressSA Jewellery Centre, 307 225 Main St Johannesburg 2001 South Africatw_shtctw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2
LegalEntity:addressF4E2 The Paragon II, 16 Kings Road, Bedfordview Johannesburg Gauteng 2007 South Africatw_shtctw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2
LegalEntity:address178 Ellaline Road, Mondeor Johannesburg Gauteng 2001 South Africatw_shtctw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2
LegalEntity:addressSuite 307 Jewelcity Johannesburg 2001 South Africatw_shtctw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2
Organization:address178 Ellaline Road, Mondeor, 2001 Johannesburgengus_ofac_sdnofac-42340
Organization:addressF4E2 The Paragon II, 16 Kings Road, Bedfordview, 2007 Johannesburgengus_ofac_sdnofac-42340
Organization:addressSuite 307 Jewelcity, 2001 Johannesburgengus_ofac_sdnofac-42340
Organization:addressEntityaddr-02f3194b17f581a31ff8c4420732b9246ecf00e0engus_ofac_sdnofac-42340
Organization:addressEntityaddr-a89a7ae02d1c630d31b817f52d540e87d58195f1engus_ofac_sdnofac-42340
Organization:addressEntityaddr-45f1cad25719542914e62244cbf62c2255b86c5aengus_ofac_sdnofac-42340
Organization:addressEntityaddr-88ff0c68976c18555dd49a3170bcc75521ffcb42engus_ofac_sdnofac-42340
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mrpj4zg
LegalEntity:countryzatw_shtctw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2
Organization:countryzaengus_ofac_sdnofac-42340
LegalEntity:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4zg
Company:idd49a42819c77f107d787407b6891a0f0180dabbepermidpermid-5085897492
LegalEntity:id74f98a76e1059b9f948fa3e98128c2e29d28e05aengus_sam_exclusionsusgsa-s4mrpj4zg
Organization:id06865c82306616611a9826ed4c88b4f0a655c0f6engus_ofac_sdnofac-42340
Organization:id62a5f1ad2461f00ada19a25816f5f1459a8683f8us_trade_cslofac-42340
Company:id0c92a7e46c68b3b85315ba0ceccd3a6e9bb98b5eopencorporatesoc-companies-za-2011-005434-23
LegalEntity:id82e493db5502287df5653eae712c3c4a0ebee029tw_shtctw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2
Organization:incorporationDate2011-01-17engus_ofac_sdnofac-42340
Company:jurisdictionzapermidpermid-5085897492
LegalEntity:nameMSD SPRL DIAMOND TRADINGtw_shtctw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2
Organization:nameMSD SPRL Diamond Tradingengus_ofac_sdnofac-42340
LegalEntity:nameMSD SPRL DIAMOND TRADINGengus_sam_exclusionsusgsa-s4mrpj4zg
Organization:nameMSD SPRL DIAMOND TRADINGus_trade_cslofac-42340
Company:nameMSD SPRL Diamond Tradingpermidpermid-5085897492
Company:opencorporatesUrl https://opencorporates.com/companies/za/2011-005434-23opencorporatesoc-companies-za-2011-005434-23
Company:permId5085897492permidpermid-5085897492
Organization:programIdUS-TERRengus_ofac_sdnofac-42340
Organization:registrationNumber2011/005434/23engus_ofac_sdnofac-42340
Organization:registrationNumberK2022580085engus_ofac_sdnofac-42340
Company:sourceUrl https://permid.org/1-5085897492permidpermid-5085897492
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42340engus_ofac_sdnofac-42340
Company:statusActivepermidpermid-5085897492
Organization:taxNumber9971121158engus_ofac_sdnofac-42340
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrpj4zg
Organization:topicssanctionus_trade_cslofac-42340
LegalEntity:topicsexport.controltw_shtctw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2
Organization:topicssanctionengus_ofac_sdnofac-42340
LegalEntity:uniqueEntityIdN6TEAM677LY3engus_sam_exclusionsusgsa-s4mrpj4zg
Organization:vatCode4340259870engus_ofac_sdnofac-42340
Organization:website http://www.msd.co.za/engus_ofac_sdnofac-42340
  • 1 - 46 of 46
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting