FEOC
OFAC SDNCriticalEntity

MSD SPRL DIAMOND TRADING

🇿🇦South Africa42340

FEOC Flagged

MSD SPRL DIAMOND TRADING appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSouth Africa (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MSD SPRL DIAMOND TRADING
South Africa

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MSD SPRL DIAMOND TRADING#42340
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MSD SPRL DIAMOND TRADING
South Africa

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • 178 Ellaline Road, Mondeor, Johannesburg, Gauteng 2001, South Africa
  • F4E2 The Paragon II, 16 Kings Road, Bedfordview, Johannesburg, Gauteng 2007, South Africa
  • SA Jewellery Centre, 307 225 Main St, Johannesburg 2001, South Africa
  • Suite 307 Jewelcity, Johannesburg 2001, South Africa

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website www.msd.co.za; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Jan 2011; V.A.T. Number 4340259870 (South Africa); Tax ID No. 9971121158 (South Africa); Commercial Registry Number 2011/005434/23 (South Africa); Registration Number K2022580085 (South Africa); Linked To: OXFOCENTO PROPRIETARY LTD.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "42340",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42340",
  "entity_name": "MSD SPRL DIAMOND TRADING",
  "entity_type": "Entity",
  "country": "South Africa",
  "aliases": [],
  "addresses": [
    "178 Ellaline Road, Mondeor, Johannesburg, Gauteng 2001, South Africa",
    "F4E2 The Paragon II, 16 Kings Road, Bedfordview, Johannesburg, Gauteng 2007, South Africa",
    "SA Jewellery Centre, 307 225 Main St, Johannesburg 2001, South Africa",
    "Suite 307 Jewelcity, Johannesburg 2001, South Africa"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42340",
    "program": "SDGT",
    "remarks": "Website www.msd.co.za; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Jan 2011; V.A.T. Number 4340259870 (South Africa); Tax ID No. 9971121158 (South Africa); Commercial Registry Number 2011/005434/23 (South Africa); Registration Number K2022580085 (South Africa); Linked To: OXFOCENTO PROPRIETARY LTD.",
    "tonnage": "-0- ",
    "sdn_name": "MSD SPRL DIAMOND TRADING",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.