OFAC UID 42312 · SDN · Entity
MEGA GEMS PTY LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
Also known as
- XXX DIAMONDS PTY LTD · f.k.a.
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)