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Canonical ID: NK-jR74hjhCMWjSC6Ut7BZLSb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | South Africa | permid | permid-5085631489 | ||||
Organization:address | The Paragon II F1W1, 1 Krammer Road, Bedfordview, 2007 Gauteng | eng | us_ofac_sdn | ofac-42312 | |||
LegalEntity:address | The Paragon II F1W1 Gauteng 2007 South Africa | tw_shtc | tw-shtc-0a669ee8a4755d818328d3b0aa5e531f5c264ab9 | ||||
LegalEntity:address | THE PARAGON II F1W1, 1 KRAMMER ROAD, BEDFORDVIEW, GAUTENG, 2007, ZAF | eng | us_sam_exclusions | usgsa-s4mrpj4yz | |||
Organization:addressEntity | addr-5361aa78ce4f1a664889868634a749ed14011a2b | eng | us_ofac_sdn | ofac-42312 | |||
LegalEntity:alias | XXX DIAMONDS PTY LTD | tw_shtc | tw-shtc-0a669ee8a4755d818328d3b0aa5e531f5c264ab9 | ||||
Company:country | za | permid | permid-5085631489 | ||||
LegalEntity:country | za | tw_shtc | tw-shtc-0a669ee8a4755d818328d3b0aa5e531f5c264ab9 | ||||
Organization:country | za | eng | us_ofac_sdn | ofac-42312 | |||
LegalEntity:country | za | eng | us_sam_exclusions | usgsa-s4mrpj4yz | |||
Company:country | za | eng | ext_us_ofac_press_releases | NK-jR74hjhCMWjSC6Ut7BZLSb | |||
LegalEntity:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4yz | |||
Company:id | d58486d083ceb550b0638d31a6fdc33e2736cee8 | permid | permid-5085631489 | ||||
LegalEntity:id | 2bf01cb4a55debbff24182228de8138bd15da882 | eng | us_sam_exclusions | usgsa-s4mrpj4yz | |||
Company:id | fef29abd0a100889fa2d82a3da1b044a6217f5df | ext_us_ofac_press_releases | NK-jR74hjhCMWjSC6Ut7BZLSb | ||||
LegalEntity:id | d7f93e8b7fea4ba6829858b902f3b4d2397112bb | tw_shtc | tw-shtc-0a669ee8a4755d818328d3b0aa5e531f5c264ab9 | ||||
Organization:id | 3a94f064155e41cec07e1307e6d7c985b388089c | eng | us_ofac_sdn | ofac-42312 | |||
Organization:id | f71a818f241a554ffdc411864e617d9eac196efe | us_trade_csl | ofac-42312 | ||||
Organization:incorporationDate | 2015-07-21 | eng | us_ofac_sdn | ofac-42312 | |||
LegalEntity:name | MEGA GEMS PTY LTD | tw_shtc | tw-shtc-0a669ee8a4755d818328d3b0aa5e531f5c264ab9 | ||||
Organization:name | MEGA GEMS PTY LTD | us_trade_csl | ofac-42312 | ||||
Company:name | Mega Gems (PTY) LTD | eng | ext_us_ofac_press_releases | NK-jR74hjhCMWjSC6Ut7BZLSb | |||
LegalEntity:name | MEGA GEMS PTY LTD | eng | us_sam_exclusions | usgsa-s4mrpj4yz | |||
Organization:name | Mega Gems PTY LTD | eng | us_ofac_sdn | ofac-42312 | |||
Company:name | Mega Gems Pty Ltd | permid | permid-5085631489 | ||||
Company:permId | 5085631489 | permid | permid-5085631489 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42312 | |||
Organization:registrationNumber | 2015/252356/07 | eng | us_ofac_sdn | ofac-42312 | |||
Company:sourceUrl | https://permid.org/1-5085631489 | permid | permid-5085631489 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1422 | eng | ext_us_ofac_press_releases | NK-jR74hjhCMWjSC6Ut7BZLSb | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42312 | eng | us_ofac_sdn | ofac-42312 | |||
Company:status | Active | permid | permid-5085631489 | ||||
Organization:taxNumber | 9825071161 | eng | us_ofac_sdn | ofac-42312 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpj4yz | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42312 | |||
Organization:topics | sanction | us_trade_csl | ofac-42312 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0a669ee8a4755d818328d3b0aa5e531f5c264ab9 | ||||
LegalEntity:uniqueEntityId | N5NDH88PHRJ4 | eng | us_sam_exclusions | usgsa-s4mrpj4yz | |||
Organization:vatCode | 4180271522 | eng | us_ofac_sdn | ofac-42312 | |||
Organization:weakAlias | XXX Diamonds Pty Ltd | eng | us_ofac_sdn | ofac-42312 | |||
Company:website | http://mega-gems.com/ | permid | permid-5085631489 | ||||