Msd Sprl Diamond Trading

• OFAC SDN (US)Active listingID 42340

  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>42340</uid>
      <lastName>MSD SPRL DIAMOND TRADING</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: OXFOCENTO PROPRIETARY LTD)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>31849</uid>
          <idType>Registration Number</idType>
          <idNumber>K2022580085</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>31850</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>2011/005434/23</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>31851</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9971121158</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>31852</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>4340259870</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>160703</uid>
          <idType>Organization Established Date</idType>
          <idNumber>17 Jan 2011</idNumber>
        </id>
        <id>
          <uid>160702</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>160793</uid>
          <idType>Website</idType>
          <idNumber>www.msd.co.za</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>63191</uid>
          <address1>178 Ellaline Road</address1>
          <address2>Mondeor</address2>
          <city>Johannesburg</city>
          <stateOrProvince>Gauteng</stateOrProvince>
          <postalCode>2001</postalCode>
          <country>South Africa</country>
        </address>
        <address>
          <uid>63192</uid>
          <address1>F4E2 The Paragon II</address1>
          <address2>16 Kings Road</address2>
          <address3>Bedfordview</address3>
          <city>Johannesburg</city>
          <stateOrProvince>Gauteng</stateOrProvince>
          <postalCode>2007</postalCode>
          <country>South Africa</country>
        </address>
        <address>
          <uid>63193</uid>
          <address1>SA Jewellery Centre</address1>
          <address2>307 225 Main St</address2>
          <city>Johannesburg</city>
          <postalCode>2001</postalCode>
          <country>South Africa</country>
        </address>
        <address>
          <uid>63194</uid>
          <address1>Suite 307 Jewelcity</address1>
          <city>Johannesburg</city>
          <postalCode>2001</postalCode>
          <country>South Africa</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MSD SPRL DIAMOND TRADING

  Programmes / regimes

  SDGT

  Countries

  South Africa

  Addresses

  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

  Identifiers

  Registration Number: K2022580085

  Commercial Registry Number: 2011/005434/23

  Tax ID No.: 9971121158

  V.A.T. Number: 4340259870

  Organization Established Date: 17 Jan 2011

  Website: www.msd.co.za

  Linked to (per list)

  OXFOCENTO PROPRIETARY LTD

  Remarks

  (Linked To: OXFOCENTO PROPRIETARY LTD)

No list changes detected since monitoring began.