Lists › OFAC SDN › ofac_sdn-42340
MSD SPRL DIAMOND TRADING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42340.
Programs
Names and aliases
| MSD SPRL DIAMOND TRADING | primary |
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 |
Details
| Countries |  South Africa |
| Addresses | 178 Ellaline Road Mondeor Johannesburg Gauteng 2001 South Africa; F4E2 The Paragon II 16 Kings Road Johannesburg Gauteng 2007 South Africa; SA Jewellery Centre 307 225 Main St Johannesburg 2001 South Africa; Suite 307 Jewelcity Johannesburg 2001 South Africa |
Remarks (as published)
(Linked To: OXFOCENTO PROPRIETARY LTD)
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.