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Mega Gems Pty Ltd

On the SDN listEntitySDGT

Mega Gems Pty Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: South Africa. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • The Paragon II F1W1, 1 Krammer Road, Bedfordview, Gauteng 2007, South Africa

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Jul 2015; V.A.T. Number 4180271522 (South Africa); Tax ID No. 9825071161 (South Africa); Commercial Registry Number 2015/252356/07 (South Africa); f.k.a. 'XXX DIAMONDS PTY LTD'; Linked To: AHMAD, Firas Nazem.