MSD SPRL DIAMOND TRADING
- 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
Addresses
- 178 Ellaline Road Mondeor Johannesburg Gauteng 2001 South Africa
- F4E2 The Paragon II 16 Kings Road Bedfordview Johannesburg Gauteng 2007 South Africa
- SA Jewellery Centre 307 225 Main St Johannesburg 2001 South Africa
- Suite 307 Jewelcity Johannesburg 2001 South Africa
Identifiers
- Registration Number: K2022580085 (South Africa)
- Commercial Registry Number: 2011/005434/23 (South Africa)
- Tax ID No.: 9971121158 (South Africa)
- V.A.T. Number: 4340259870 (South Africa)
- Organization Established Date: 17 Jan 2011
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: www.msd.co.za
Remarks
(Linked To: OXFOCENTO PROPRIETARY LTD)