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Msd Sprl Diamond Trading

On the SDN listEntitySDGT

Msd Sprl Diamond Trading (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

  • 178 Ellaline Road, Mondeor, Johannesburg, Gauteng 2001, South Africa
  • F4E2 The Paragon II, 16 Kings Road, Bedfordview, Johannesburg, Gauteng 2007, South Africa
  • SA Jewellery Centre, 307 225 Main St, Johannesburg 2001, South Africa
  • Suite 307 Jewelcity, Johannesburg 2001, South Africa

OFAC remarks

Website www.msd.co.za; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Jan 2011; V.A.T. Number 4340259870 (South Africa); Tax ID No. 9971121158 (South Africa); Commercial Registry Number 2011/005434/23 (South Africa); Registration Number K2022580085 (South Africa); Linked To: OXFOCENTO PROPRIETARY LTD.