MSD SPRL DIAMOND TRADING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: OXFOCENTO PROPRIETARY LTD) |
| Date of publication | 19.04.2023 |
Names (1)
| Last name/Name | MSD SPRL DIAMOND TRADING |
|---|---|
| Full name/Name | MSD SPRL DIAMOND TRADING |
| Type | Name |
Addresses (4)
| Street | 178 Ellaline Road Mondeor |
|---|---|
| City | Johannesburg |
| Country | South Africa |
| Postal code | 2 |
| Region | Gauteng |
| Full address | 178 Ellaline Road Mondeor, Johannesburg, 2001, Gauteng, South Africa |
| Street | F4E2 The Paragon II 16 Kings Road Bedfordview |
|---|---|
| City | Johannesburg |
| Country | South Africa |
| Postal code | 2 |
| Region | Gauteng |
| Full address | F4E2 The Paragon II 16 Kings Road Bedfordview, Johannesburg, 2007, Gauteng, South Africa |
| Street | SA Jewellery Centre 307 225 Main St |
|---|---|
| City | Johannesburg |
| Country | South Africa |
| Postal code | 2 |
| Full address | SA Jewellery Centre 307 225 Main St, Johannesburg, 2001, South Africa |
| Street | Suite 307 Jewelcity |
|---|---|
| City | Johannesburg |
| Country | South Africa |
| Postal code | 2 |
| Full address | Suite 307 Jewelcity, Johannesburg, 2001, South Africa |
Identification documents (7)
| Type | Registration Number: K2022580085 |
|---|---|
| Country | South Africa |
| Type | Commercial Registry Number: 2011/005434/23 |
|---|---|
| Country | South Africa |
| Type | Tax ID No.: 9971121158 |
|---|---|
| Country | South Africa |
| Type | V.A.T. Number: 4340259870 |
|---|---|
| Country | South Africa |
| Type | Organization Established Date: 17 Jan 2011 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.msd.co.za |
|---|
Historical data
No records
Updated: 03.05.2025. 22:15
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