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Canonical ID: NK-7QQBZUF7JEdipQQb8ycJEx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 307 Jewelcity, Johannesburg, 2001 | eng | us_ofac_sdn | ofac-42340 | |||
Organization:address | 178 Ellaline Road, Mondeor, Gauteng, Johannesburg, 2001 | eng | us_ofac_sdn | ofac-42340 | |||
LegalEntity:address | 178 Ellaline Road, Mondeor Johannesburg Gauteng 2001 South Africa | tw_shtc | tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2 | ||||
LegalEntity:address | 178 ELLALINE ROAD, GAUTENG, JOHANNESBURG, 2001 | eng | us_sam_exclusions | usgsa-s4mrpj4zg | |||
LegalEntity:address | Suite 307 Jewelcity Johannesburg 2001 South Africa | tw_shtc | tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2 | ||||
LegalEntity:address | F4E2 The Paragon II, 16 Kings Road, Bedfordview Johannesburg Gauteng 2007 South Africa | tw_shtc | tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2 | ||||
LegalEntity:address | SA Jewellery Centre, 307 225 Main St Johannesburg 2001 South Africa | tw_shtc | tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2 | ||||
Organization:address | F4E2 The Paragon II, 16 Kings Road, Bedfordview, Gauteng, Johannesburg, 2007 | eng | us_ofac_sdn | ofac-42340 | |||
Organization:address | SA Jewellery Centre, 307 225 Main St, Johannesburg, 2001 | eng | us_ofac_sdn | ofac-42340 | |||
Organization:addressEntity | addr-5c1e9f45289bc0cf1e64229eb66873e2b2701468 | us_ofac_sdn | ofac-42340 | ||||
Organization:addressEntity | addr-5e987a70b82badacd036c42821a671db424151aa | us_ofac_sdn | ofac-42340 | ||||
Organization:addressEntity | addr-7f4c575be8a2395ffb8840ab988a4b9363dff0d4 | us_ofac_sdn | ofac-42340 | ||||
Organization:addressEntity | addr-b73da5b2b35cccf398241f700a0d0ab77555de02 | us_ofac_sdn | ofac-42340 | ||||
LegalEntity:country | za | us_sam_exclusions | usgsa-s4mrpj4zg | ||||
LegalEntity:country | za | tw_shtc | tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2 | ||||
Organization:country | za | us_ofac_sdn | ofac-42340 | ||||
LegalEntity:createdAt | 2023-04-18 | us_sam_exclusions | usgsa-s4mrpj4zg | ||||
Organization:id | 152389ce4a1014bccadc7d8ea6b3ec5547f7c4b9 | us_trade_csl | ofac-42340 | ||||
LegalEntity:id | 2b822dd9e6d7b0ed7c647933ec07eb28128f9583 | us_sam_exclusions | usgsa-s4mrpj4zg | ||||
LegalEntity:id | 82e493db5502287df5653eae712c3c4a0ebee029 | tw_shtc | tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2 | ||||
Company:id | d49a42819c77f107d787407b6891a0f0180dabbe | permid | permid-5085897492 | ||||
Company:id | 0c92a7e46c68b3b85315ba0ceccd3a6e9bb98b5e | opencorporates | oc-companies-za-2011-005434-23 | ||||
Organization:id | 25a910836c93c1f1b769515ce5bd2695f97f1e63 | us_ofac_sdn | ofac-42340 | ||||
Organization:incorporationDate | 2011-01-17 | us_ofac_sdn | ofac-42340 | ||||
Company:jurisdiction | za | permid | permid-5085897492 | ||||
LegalEntity:name | MSD SPRL DIAMOND TRADING | tw_shtc | tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2 | ||||
Organization:name | MSD SPRL Diamond Trading | eng | us_ofac_sdn | ofac-42340 | |||
Company:name | MSD SPRL Diamond Trading | permid | permid-5085897492 | ||||
Organization:name | MSD SPRL DIAMOND TRADING | us_trade_csl | ofac-42340 | ||||
LegalEntity:name | MSD SPRL DIAMOND TRADING | eng | us_sam_exclusions | usgsa-s4mrpj4zg | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/za/2011-005434-23 | opencorporates | oc-companies-za-2011-005434-23 | ||||
Company:permId | 5085897492 | permid | permid-5085897492 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42340 | |||
Organization:registrationNumber | K2022580085 | eng | us_ofac_sdn | ofac-42340 | |||
Organization:registrationNumber | 2011/005434/23 | eng | us_ofac_sdn | ofac-42340 | |||
Company:sourceUrl | https://permid.org/1-5085897492 | permid | permid-5085897492 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42340 | us_ofac_sdn | ofac-42340 | ||||
Company:status | Active | permid | permid-5085897492 | ||||
Organization:taxNumber | 9971121158 | eng | us_ofac_sdn | ofac-42340 | |||
Organization:topics | sanction | us_trade_csl | ofac-42340 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42340 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpj4zg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2 | ||||
LegalEntity:uniqueEntityId | N6TEAM677LY3 | eng | us_sam_exclusions | usgsa-s4mrpj4zg | |||
Organization:vatCode | 4340259870 | eng | us_ofac_sdn | ofac-42340 | |||
Organization:website | http://www.msd.co.za/ | us_ofac_sdn | ofac-42340 | ||||