Mega Gems Pty LTD

• OFAC SDN (US)Active listingID 42312

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42312</uid>
      <lastName>MEGA GEMS PTY LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AHMAD, Firas Nazem)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>31817</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>2015/252356/07</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>31818</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9825071161</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>31819</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>4180271522</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>160661</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>160662</uid>
          <idType>Organization Established Date</idType>
          <idNumber>21 Jul 2015</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>65728</uid>
          <type>f.k.a.</type>
          <category>weak</category>
          <lastName>XXX DIAMONDS PTY LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>63135</uid>
          <address1>The Paragon II F1W1</address1>
          <address2>1 Krammer Road</address2>
          <address3>Bedfordview</address3>
          <city>Gauteng</city>
          <postalCode>2007</postalCode>
          <country>South Africa</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MEGA GEMS PTY LTD

  Programmes / regimes

  SDGT

  Aliases

  XXX DIAMONDS PTY LTD

  Countries

  South Africa

  Addresses

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

  Identifiers

  Commercial Registry Number: 2015/252356/07

  Tax ID No.: 9825071161

  V.A.T. Number: 4180271522

  Organization Established Date: 21 Jul 2015

  Linked to (per list)

  AHMAD, Firas Nazem

  Remarks

  (Linked To: AHMAD, Firas Nazem)

No list changes detected since monitoring began.