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Mega Gems Pty Ltd

Sanctioned entity

Mega Gems Pty Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MEGA GEMS PTY LTD · Mega Gems PTY LTD · Mega Gems Pty Ltd				[sources]
Weak alias	XXX Diamonds Pty Ltd				[sources]
Incorporation date	2015-07-21				[sources]
Jurisdiction	not available				[sources]
Country	South Africa				[sources]
PermID	`5085631489`				[sources]
Registration number	`2015/252356/07` · `N5NDH88PHRJ4`				[sources]
Tax Number	`9825071161`				[sources]
Unique Entity ID	`N5NDH88PHRJ4`				[sources]
V.A.T. Identifier	`4180271522`				[sources]
Website	mega-gems.com				[sources]
Status	Active				[sources]
Address	South Africa · THE PARAGON II F1W1, 1 KRAMMER ROAD, BEDFORDVIEW, GAUTENG, 2007, ZAF · The Paragon II F1W1, 1 Krammer Road, Bedfordview, 2007 Gauteng				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
The Paragon II F1W1, 1 Krammer Road, Bedfordview, 2007 Gauteng	South Africa

Linked from
Subject	Role	Start date	End date
HOUSE OF ART LIMITED Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Firas Nazem Ahmad Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrpj4yz · permid-5085631489 · ofac-42312

For experts: raw data explorer

Factsheet Data sources

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