MEGA GEMS PTY LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- XXX DIAMONDS PTY LTD
Addresses
- The Paragon II F1W1 1 Krammer Road Bedfordview Gauteng 2007 South Africa
Identifiers
- Commercial Registry Number: 2015/252356/07 (South Africa)
- Tax ID No.: 9825071161 (South Africa)
- V.A.T. Number: 4180271522 (South Africa)
- 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)