Statements: MSD SPRL Diamond Trading

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	178 ELLALINE ROAD, GAUTENG, JOHANNESBURG, 2001	eng	us_sam_exclusions	`usgsa-s4mrpj4zg`	2025-12-29
`LegalEntity:country`	za		us_sam_exclusions	`usgsa-s4mrpj4zg`	2024-06-14
`LegalEntity:createdAt`	2023-04-18		us_sam_exclusions	`usgsa-s4mrpj4zg`	2024-06-14
`LegalEntity:id`	2b822dd9e6d7b0ed7c647933ec07eb28128f9583		us_sam_exclusions	`usgsa-s4mrpj4zg`	2026-01-06
`LegalEntity:name`	MSD SPRL DIAMOND TRADING	eng	us_sam_exclusions	`usgsa-s4mrpj4zg`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpj4zg`	2025-12-29
`LegalEntity:uniqueEntityId`	N6TEAM677LY3	eng	us_sam_exclusions	`usgsa-s4mrpj4zg`	2024-12-03