Lists › OFAC SDN › ofac_sdn-42312
MEGA GEMS PTY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42312.
Programs
Names and aliases
| MEGA GEMS PTY LTD | primary |
| XXX DIAMONDS PTY LTD | alias (weak) |
Identifiers
| Commercial Registry Number | 2015/252356/07 | South Africa |
| Tax ID No. | 9825071161 | South Africa |
| V.A.T. Number | 4180271522 | South Africa |
Details
| Countries |  South Africa |
| Addresses | The Paragon II F1W1 1 Krammer Road Gauteng 2007 South Africa |
Remarks (as published)
(Linked To: AHMAD, Firas Nazem)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.