Nex Systems
Organization

MSD SPRL Diamond Trading

Sanctioned entity

South Africa. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Apr 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 42340treasury.govofac.treasury.gov

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • OXFOCENTO PTY LTDSanctionedDebarredExport controlled
    Linked to
    "Providing support to"South Africa

Identifiers12

IdentifierNumberIssued by
ID number4340259870
ID numberK2022580085
ID number2011/005434/23
ID number9971121158
Registration number2011/005434/23
Registration numberK2022580085
Tax number9971121158
VAT number4340259870
V a t number4340259870South Africa
Registration numberK2022580085South Africa Enterprise NumberSouth Africa
Tax ID no9971121158South Africa
Commercial registry number2011/005434/23South Africa Commercial RegistrySouth Africa

Addresses9

  • F4E2 The Paragon II, 16 Kings Road, Bedfordview Johannesburg Gauteng 2007 South Africa

  • SA Jewellery Centre, 307 225 Main St Johannesburg 2001 South Africa

  • 178 ELLALINE ROAD, GAUTENG, JOHANNESBURG, 2001

  • 178 Ellaline Road, Mondeor Johannesburg Gauteng 2001 South Africa

  • SA Jewellery Centre, 307 225 Main St, Johannesburg, 2001

  • 178 Ellaline Road, Mondeor, Gauteng, Johannesburg, 2001

  • F4E2 The Paragon II, 16 Kings Road, Bedfordview, Gauteng, Johannesburg, 2007

  • Suite 307 Jewelcity, Johannesburg, 2001

  • Suite 307 Jewelcity Johannesburg 2001 South Africa

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