| Type: | ORGANISATION |
|---|---|
| Name: | Mega Gems PTY LTD |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 18-Apr-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Apr-2023 |
|---|---|
| Addresses: | The Paragon II F1W1, 1 Krammer Road, Bedfordview, Gauteng, 2007, South Africa |
| Remarks: | (Linked To: Ahmad Firas Nazem) |
| Profile Id: | 42312 |
| Countries: | South Africa |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | The Paragon II F1W1, 1 Krammer Road, Bedfordview, Gauteng, 2007, South Africa |
| Commercial Registry Number: | 2015/252356/07 (South Africa) |
|---|---|
| Tax ID No.: | 9825071161 (South Africa) |
| V.A.T. Number: | 4180271522 (South Africa) |
|
f.k.a.
(weak) |
XXX Diamonds Pty Ltd |
|---|
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