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:addressSA Jewellery Centre, 307 225 Main St, 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-45f1cad25719542914e62244cbf62c2255b86c5aengus_ofac_sdnofac-42340
Organization:addressEntityaddr-a89a7ae02d1c630d31b817f52d540e87d58195f1engus_ofac_sdnofac-42340
Organization:addressEntityaddr-02f3194b17f581a31ff8c4420732b9246ecf00e0engus_ofac_sdnofac-42340
Organization:addressEntityaddr-88ff0c68976c18555dd49a3170bcc75521ffcb42engus_ofac_sdnofac-42340
Organization:countryzaengus_ofac_sdnofac-42340
Organization:id06865c82306616611a9826ed4c88b4f0a655c0f6engus_ofac_sdnofac-42340
Organization:incorporationDate2011-01-17engus_ofac_sdnofac-42340
Organization:nameMSD SPRL Diamond Tradingengus_ofac_sdnofac-42340
Organization:programIdUS-TERRengus_ofac_sdnofac-42340
Organization:registrationNumber2011/005434/23engus_ofac_sdnofac-42340
Organization:registrationNumberK2022580085engus_ofac_sdnofac-42340
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42340engus_ofac_sdnofac-42340
Organization:taxNumber9971121158engus_ofac_sdnofac-42340
Organization:topicssanctionengus_ofac_sdnofac-42340
Organization:vatCode4340259870engus_ofac_sdnofac-42340
Organization:website http://www.msd.co.za/engus_ofac_sdnofac-42340
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