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Canonical ID: NK-jR74hjhCMWjSC6Ut7BZLSb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | The Paragon II F1W1, 1 Krammer Road, Bedfordview, 2007 Gauteng | eng | us_ofac_sdn | ofac-42312 | |||
Organization:addressEntity | addr-5361aa78ce4f1a664889868634a749ed14011a2b | eng | us_ofac_sdn | ofac-42312 | |||
Organization:country | za | eng | us_ofac_sdn | ofac-42312 | |||
Organization:id | 3a94f064155e41cec07e1307e6d7c985b388089c | eng | us_ofac_sdn | ofac-42312 | |||
Organization:incorporationDate | 2015-07-21 | eng | us_ofac_sdn | ofac-42312 | |||
Organization:name | Mega Gems PTY LTD | eng | us_ofac_sdn | ofac-42312 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42312 | |||
Organization:registrationNumber | 2015/252356/07 | eng | us_ofac_sdn | ofac-42312 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42312 | eng | us_ofac_sdn | ofac-42312 | |||
Organization:taxNumber | 9825071161 | eng | us_ofac_sdn | ofac-42312 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42312 | |||
Organization:vatCode | 4180271522 | eng | us_ofac_sdn | ofac-42312 | |||
Organization:weakAlias | XXX Diamonds Pty Ltd | eng | us_ofac_sdn | ofac-42312 | |||