Nex Systems
Company

Mega Gems PTY LTD

Sanctioned entity

South Africa. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    18 Apr 2023

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 42312treasury.govofac.treasury.gov

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by1

  • Firas Nazem AhmadSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByUnited StatesSouth AfricaBelgium

Other links1

  • House of Art LimitedSanctionedDebarredExport controlled
    Linked from
    "Providing support to"ChinaHong Kong

Identifiers9

IdentifierNumberIssued by
ID number2015/252356/07
ID number4180271522
ID number9825071161
Registration number2015/252356/07
Tax number9825071161
VAT number4180271522
Tax ID no9825071161South Africa
V a t number4180271522South Africa
Commercial registry number2015/252356/07South Africa

Other names2

Also known as1

XXX DIAMONDS PTY LTD

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

XXX Diamonds Pty Ltd

Addresses2

  • The Paragon II F1W1, 1 Krammer Road, Bedfordview, Gauteng, 2007

  • The Paragon II F1W1, 1 Krammer Road, Bedfordview Gauteng 2007 South Africa

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.