Statements: MSD SPRL Diamond Trading

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	178 ELLALINE ROAD, GAUTENG, JOHANNESBURG, 2001, ZAF	eng	us_sam_exclusions	`usgsa-s4mrpj4zg`	2024-06-14
`Organization:address`	Suite 307 Jewelcity, 2001 Johannesburg	eng	us_ofac_sdn	`ofac-42340`	2023-11-17
`Organization:address`	SA Jewellery Centre, 307 225 Main St, 2001 Johannesburg	eng	us_ofac_sdn	`ofac-42340`	2023-11-17
`Organization:address`	178 Ellaline Road, Mondeor, 2001 Johannesburg	eng	us_ofac_sdn	`ofac-42340`	2023-11-17
`Organization:address`	F4E2 The Paragon II, 16 Kings Road, Bedfordview, 2007 Johannesburg	eng	us_ofac_sdn	`ofac-42340`	2023-11-17
`LegalEntity:address`	SA Jewellery Centre Johannesburg 2001 South Africa		tw_shtc	`tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2`	2025-07-21
`LegalEntity:address`	Suite 307 Jewelcity Johannesburg 2001 South Africa		tw_shtc	`tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2`	2025-07-21
`LegalEntity:address`	178 Ellaline Road Johannesburg Gauteng 2001 South Africa		tw_shtc	`tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2`	2025-07-21
`LegalEntity:address`	F4E2 The Paragon II Johannesburg Gauteng 2007 South Africa		tw_shtc	`tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2`	2025-07-21