Base
Organization3 sanctions listsZA

MSD SPRL Diamond Trading

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
MSD SPRL Diamond Trading
Entity Type
Organization (Organization)
Countries
ZA
OpenSanctions ID
NK-7QQBZUF7JEdipQQb8ycJEx
Registration Number
2011/005434/23
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

MSD SPRL Diamond Trading appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MSD SPRL DIAMOND TRADINGCSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_trade_cslus_ofac_sdn
PHAEDON NICHOLAS CRITON CONSTAN TATOSEntity
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MA Gold Traders PTY LTDOrganization
tw_shtcus_trade_cslus_ofac_sdn
HERMAN KLUEVEREntity
us_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.