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MG

Mega Gems PTY LTD

Sanctioned
XXX Diamonds Pty Ltd
Type
organization
Subtype
Country
South Africa
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42312
Asset freeze
2023-04-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mega Gems PTY LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    42312
    SHA-256
    559314cafb89dadd85361a1e264cb4d1b1d7c84a3427cc21345a2de99597eab6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • XXX Diamonds Pty LtdWeak alias
    OFAC ↗
    Record provenance
    ID
    42312
    SHA-256
    559314cafb89dadd85361a1e264cb4d1b1d7c84a3427cc21345a2de99597eab6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9825071161TAX_ID
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    42312
    SHA-256
    2e7170d6862ca3b108723c8f8f6e64e0f5e8830bcba573e527b6329427a73081
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4180271522VAT
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    42312
    SHA-256
    2e7170d6862ca3b108723c8f8f6e64e0f5e8830bcba573e527b6329427a73081
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2015/252356/07COMMERCIAL_REGISTRY_NUMBER
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    42312
    SHA-256
    2e7170d6862ca3b108723c8f8f6e64e0f5e8830bcba573e527b6329427a73081
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42312OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42312
    SHA-256
    2e7170d6862ca3b108723c8f8f6e64e0f5e8830bcba573e527b6329427a73081
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • South AfricaOperation
    OFAC ↗
    Record provenance
    ID
    42312
    SHA-256
    559314cafb89dadd85361a1e264cb4d1b1d7c84a3427cc21345a2de99597eab6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)