MEGA GEMS PTY LTD

Entity · South Africa · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: The Paragon II F1W1, 1 Krammer Road, Bedfordview, Gauteng, 2007, ZA
The Paragon II F1W1, 1 Krammer Road, Bedfordview, Gauteng, 2007, ZA
Also known as: XXX DIAMONDS PTY LTD
Identifiers: Commercial Registry Number, 2015/252356/07, ZA; Tax ID No., 9825071161, ZA; V.A.T. Number, 4180271522, ZA; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 21 Jul 2015
Remarks: (Linked To: AHMAD, Firas Nazem)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists