SDN list · entry 42340
MSD SPRL Diamond Trading
Yes. MSD SPRL Diamond Trading is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 42340, added on April 18, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| 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 |
|---|---|---|
| MSD SPRL Diamond Trading | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | K2022580085 | South Africa, South Africa Enterprise Number |
| Commercial Registry Number | 2011/005434/23 | South Africa, South Africa Commercial Registry |
| Tax ID No. | 9971121158 | South Africa |
| V.A.T. Number | 4340259870 | South Africa |
Details published by OFAC
| Address | 178 Ellaline Road, Mondeor, Johannesburg, Gauteng, 2001, South AfricaF4E2 The Paragon II, 16 Kings Road, Bedfordview, Johannesburg, Gauteng, 2007, South AfricaSA Jewellery Centre, 307 225 Main St, Johannesburg, 2001, South AfricaSuite 307 Jewelcity, Johannesburg, 2001, South Africa |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Website | www.msd.co.za |
Legal basis
- Executive Order 13224 (Terrorism)