| Type: | ORGANISATION |
|---|---|
| Name: | MSD SPRL Diamond Trading |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 18-Apr-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Apr-2023 |
|---|---|
| Addresses: | SA Jewellery Centre, 307 225 Main St, Johannesburg, 2001, South Africa Suite 307 Jewelcity, Johannesburg, 2001, South Africa F4E2 The Paragon II, 16 Kings Road, Bedfordview, Johannesburg, Gauteng, 2007, South Africa 178 Ellaline Road, Mondeor, Johannesburg, Gauteng, 2001, South Africa |
| Remarks: | (Linked To: Oxfocento Proprietary LTD) |
| Profile Id: | 42340 |
| Countries: | South Africa |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Website: | www.msd.co.za |
| Location: | 178 Ellaline Road, Mondeor, Johannesburg, Gauteng, 2001, South Africa |
| Location: | F4E2 The Paragon II, 16 Kings Road, Bedfordview, Johannesburg, Gauteng, 2007, South Africa |
| Location: | SA Jewellery Centre, 307 225 Main St, Johannesburg, 2001, South Africa |
| Location: | Suite 307 Jewelcity, Johannesburg, 2001, South Africa |
| 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) |
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