OrganisationCurrently listed

Msd Sprl Diamond Trading

Listed by OFAC SDN (US)
South Africa

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 42340

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
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>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>
      <id>
        <uid>160703</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Jan 2011</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
Website: www.msd.co.za
Organization Established Date: 17 Jan 2011
Linked to (per list): OXFOCENTO PROPRIETARY LTD
Remarks: (Linked To: OXFOCENTO PROPRIETARY LTD)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Oxfocento Proprietary LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-14
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OXFOCENTO PROPRIETARY LTD)
```

Timeline

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

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>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>
      <id>
        <uid>160703</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Jan 2011</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>

OFAC SDN (US) entry amended

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

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>

OFAC SDN (US) entry amended

2026-10-22Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

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>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>
      <id>
        <uid>160703</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Jan 2011</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>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.