Lists of sanctions
18.222.230.215
03.05.2025 14:24:16

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: 03.05.2025. 13:16
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