MSD SPRL DIAMOND TRADING

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 42340	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 42340

list version published 2026-07-30

Recorded name	Kind
MSD SPRL DIAMOND TRADING	Primary name

Programmes

SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}