MEGA GEMS PTY LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AHMAD, Firas Nazem) |
| Date of publication | 19.04.2023 |
Names (2)
| Last name/Name | MEGA GEMS PTY LTD |
|---|---|
| Full name/Name | MEGA GEMS PTY LTD |
| Type | Name |
| Last name/Name | XXX DIAMONDS PTY LTD |
|---|---|
| Full name/Name | XXX DIAMONDS PTY LTD |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | The Paragon II F1W1 1 Krammer Road Bedfordview |
|---|---|
| City | Gauteng |
| Country | South Africa |
| Postal code | 2 |
| Full address | The Paragon II F1W1 1 Krammer Road Bedfordview, Gauteng, 2007, South Africa |
Identification documents (5)
| Type | Commercial Registry Number: 2015/252356/07 |
|---|---|
| Country | South Africa |
| Type | Tax ID No.: 9825071161 |
|---|---|
| Country | South Africa |
| Type | V.A.T. Number: 4180271522 |
|---|---|
| Country | South Africa |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 21 Jul 2015 |
|---|
Historical data
No records
Updated: 04.05.2025. 00:16
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