Statements: MSD SPRL Diamond Trading

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address178 Ellaline Road, Mondeor, 2001 Johannesburgengus_ofac_sdnofac-42340
Organization:addressSuite 307 Jewelcity, 2001 Johannesburgengus_ofac_sdnofac-42340
LegalEntity:addressF4E2 The Paragon II Johannesburg Gauteng 2007 South Africatw_shtctw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2
LegalEntity:address178 Ellaline Road Johannesburg Gauteng 2001 South Africatw_shtctw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2
LegalEntity:addressSuite 307 Jewelcity Johannesburg 2001 South Africatw_shtctw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2
LegalEntity:addressSA Jewellery Centre Johannesburg 2001 South Africatw_shtctw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2
LegalEntity:address178 ELLALINE ROAD, GAUTENG, JOHANNESBURG, 2001, ZAFengus_sam_exclusionsusgsa-s4mrpj4zg
Organization:addressF4E2 The Paragon II, 16 Kings Road, Bedfordview, 2007 Johannesburgengus_ofac_sdnofac-42340
Organization:addressSA Jewellery Centre, 307 225 Main St, 2001 Johannesburgengus_ofac_sdnofac-42340
Organization:addressEntityaddr-45f1cad25719542914e62244cbf62c2255b86c5aengus_ofac_sdnofac-42340
Organization:addressEntityaddr-02f3194b17f581a31ff8c4420732b9246ecf00e0engus_ofac_sdnofac-42340
Organization:addressEntityaddr-88ff0c68976c18555dd49a3170bcc75521ffcb42engus_ofac_sdnofac-42340
Organization:addressEntityaddr-a89a7ae02d1c630d31b817f52d540e87d58195f1engus_ofac_sdnofac-42340
Organization:countryzaengus_ofac_sdnofac-42340
LegalEntity:countryzatw_shtctw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mrpj4zg
LegalEntity:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4zg
Organization:id06865c82306616611a9826ed4c88b4f0a655c0f6engus_ofac_sdnofac-42340
Company:idd49a42819c77f107d787407b6891a0f0180dabbepermidpermid-5085897492
Organization:id152389ce4a1014bccadc7d8ea6b3ec5547f7c4b9us_trade_cslofac-42340
Company:id0c92a7e46c68b3b85315ba0ceccd3a6e9bb98b5eopencorporatesoc-companies-za-2011-005434-23
LegalEntity:id1e67e024889eee42336e5af09ccb42cd2eda0fa8tw_shtctw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2
Company:idc9a3e83610ce3a8bc308dea9c585067bb055805bext_us_ofac_press_releasesNK-7QQBZUF7JEdipQQb8ycJEx
LegalEntity:idc9899e0c4bc32ef059ba4db0967bd966bbfd80b1engus_sam_exclusionsusgsa-s4mrpj4zg
Organization:incorporationDate2011-01-17engus_ofac_sdnofac-42340
Company:jurisdictionzapermidpermid-5085897492
LegalEntity:nameMSD SPRL DIAMOND TRADINGengus_sam_exclusionsusgsa-s4mrpj4zg
Company:nameMSD SPRL Diamond Tradingpermidpermid-5085897492
Organization:nameMSD SPRL Diamond Tradingengus_ofac_sdnofac-42340
LegalEntity:nameMSD SPRL DIAMOND TRADINGtw_shtctw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2
Organization:nameMSD SPRL DIAMOND TRADINGus_trade_cslofac-42340
Company:nameMSD SPRL Diamond Tradingengext_us_ofac_press_releasesNK-7QQBZUF7JEdipQQb8ycJEx
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:registrationNumberK2022580085engus_ofac_sdnofac-42340
Organization:registrationNumber2011/005434/23engus_ofac_sdnofac-42340
Company:sourceUrl https://permid.org/1-5085897492permidpermid-5085897492
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1422engext_us_ofac_press_releasesNK-7QQBZUF7JEdipQQb8ycJEx
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42340engus_ofac_sdnofac-42340
Company:statusActivepermidpermid-5085897492
Organization:taxNumber9971121158engus_ofac_sdnofac-42340
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4zg
LegalEntity:topicsexport.controltw_shtctw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2
Organization:topicssanctionus_trade_cslofac-42340
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
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