SDN list · entry 42312
Mega Gems PTY LTD
Yes. Mega Gems PTY LTD is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 42312, added on April 18, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mega Gems PTY LTD | Primary name | strong |
| XXX Diamonds Pty Ltd | F.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 2015/252356/07 | South Africa |
| Tax ID No. | 9825071161 | South Africa |
| V.A.T. Number | 4180271522 | South Africa |
Details published by OFAC
| Address | The Paragon II F1W1, 1 Krammer Road, Bedfordview, Gauteng, 2007, South Africa |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)