Statements: Mega Gems PTY LTD

Canonical ID: NK-jR74hjhCMWjSC6Ut7BZLSb · 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	Source dataset	Source ID	First seen
`Company:country`	za	permid	`permid-5085631489`	2023-11-21
`Organization:country`	za	us_ofac_sdn	`ofac-42312`	2023-04-20
`LegalEntity:country`	za	us_sam_exclusions	`usgsa-s4mrpj4yz`	2024-06-14
`LegalEntity:country`	za	tw_shtc	`tw-shtc-0a669ee8a4755d818328d3b0aa5e531f5c264ab9`	2025-08-09