Canonical ID: NK-7QQBZUF7JEdipQQb8ycJEx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 178 Ellaline Road, Mondeor, 2001 Johannesburg | eng | us_ofac_sdn | ofac-42340 | |||
Organization:address | Suite 307 Jewelcity, 2001 Johannesburg | eng | us_ofac_sdn | ofac-42340 | |||
LegalEntity:address | F4E2 The Paragon II Johannesburg Gauteng 2007 South Africa | tw_shtc | tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2 | ||||
LegalEntity:address | 178 Ellaline Road Johannesburg Gauteng 2001 South Africa | tw_shtc | tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2 | ||||
LegalEntity:address | Suite 307 Jewelcity Johannesburg 2001 South Africa | tw_shtc | tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2 | ||||
LegalEntity:address | SA Jewellery Centre Johannesburg 2001 South Africa | tw_shtc | tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2 | ||||
LegalEntity:address | 178 ELLALINE ROAD, GAUTENG, JOHANNESBURG, 2001, ZAF | eng | us_sam_exclusions | usgsa-s4mrpj4zg | |||
Organization:address | F4E2 The Paragon II, 16 Kings Road, Bedfordview, 2007 Johannesburg | eng | us_ofac_sdn | ofac-42340 | |||
Organization:address | SA Jewellery Centre, 307 225 Main St, 2001 Johannesburg | eng | us_ofac_sdn | ofac-42340 | |||
Organization:addressEntity | addr-45f1cad25719542914e62244cbf62c2255b86c5a | eng | us_ofac_sdn | ofac-42340 | |||
Organization:addressEntity | addr-02f3194b17f581a31ff8c4420732b9246ecf00e0 | eng | us_ofac_sdn | ofac-42340 | |||
Organization:addressEntity | addr-88ff0c68976c18555dd49a3170bcc75521ffcb42 | eng | us_ofac_sdn | ofac-42340 | |||
Organization:addressEntity | addr-a89a7ae02d1c630d31b817f52d540e87d58195f1 | eng | us_ofac_sdn | ofac-42340 | |||
Organization:country | za | eng | us_ofac_sdn | ofac-42340 | |||
LegalEntity:country | za | tw_shtc | tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2 | ||||
LegalEntity:country | za | eng | us_sam_exclusions | usgsa-s4mrpj4zg | |||
LegalEntity:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4zg | |||
Organization:id | 06865c82306616611a9826ed4c88b4f0a655c0f6 | eng | us_ofac_sdn | ofac-42340 | |||
Company:id | d49a42819c77f107d787407b6891a0f0180dabbe | permid | permid-5085897492 | ||||
Organization:id | 152389ce4a1014bccadc7d8ea6b3ec5547f7c4b9 | us_trade_csl | ofac-42340 | ||||
Company:id | 0c92a7e46c68b3b85315ba0ceccd3a6e9bb98b5e | opencorporates | oc-companies-za-2011-005434-23 | ||||
LegalEntity:id | 1e67e024889eee42336e5af09ccb42cd2eda0fa8 | tw_shtc | tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2 | ||||
Company:id | c9a3e83610ce3a8bc308dea9c585067bb055805b | ext_us_ofac_press_releases | NK-7QQBZUF7JEdipQQb8ycJEx | ||||
LegalEntity:id | c9899e0c4bc32ef059ba4db0967bd966bbfd80b1 | eng | us_sam_exclusions | usgsa-s4mrpj4zg | |||
Organization:incorporationDate | 2011-01-17 | eng | us_ofac_sdn | ofac-42340 | |||
Company:jurisdiction | za | permid | permid-5085897492 | ||||
LegalEntity:name | MSD SPRL DIAMOND TRADING | eng | us_sam_exclusions | usgsa-s4mrpj4zg | |||
Company:name | MSD SPRL Diamond Trading | permid | permid-5085897492 | ||||
Organization:name | MSD SPRL Diamond Trading | eng | us_ofac_sdn | ofac-42340 | |||
LegalEntity:name | MSD SPRL DIAMOND TRADING | tw_shtc | tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2 | ||||
Organization:name | MSD SPRL DIAMOND TRADING | us_trade_csl | ofac-42340 | ||||
Company:name | MSD SPRL Diamond Trading | eng | ext_us_ofac_press_releases | NK-7QQBZUF7JEdipQQb8ycJEx | |||
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 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1422 | eng | ext_us_ofac_press_releases | NK-7QQBZUF7JEdipQQb8ycJEx | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42340 | eng | us_ofac_sdn | ofac-42340 | |||
Company:status | Active | permid | permid-5085897492 | ||||
Organization:taxNumber | 9971121158 | eng | us_ofac_sdn | ofac-42340 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpj4zg | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42340 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42340 | |||
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/ | eng | us_ofac_sdn | ofac-42340 | |||