Statements: Mega Gems Pty Ltd

Canonical ID: NK-jR74hjhCMWjSC6Ut7BZLSb · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	d58486d083ceb550b0638d31a6fdc33e2736cee8		permid	`permid-5085631489`	2023-11-21
`LegalEntity:id`	893e8ad5388473cfc250b403f47e078eb11b63a0	eng	us_sam_exclusions	`usgsa-s4mrpj4yz`	2024-12-03
`Organization:id`	997e1d0adf7c8d950dbdf0659d0bee4b022fce54	eng	us_ofac_sdn	`ofac-42312`	2023-11-17
`Organization:id`	f71a818f241a554ffdc411864e617d9eac196efe		us_trade_csl	`ofac-42312`	2024-05-07