MSD SPRL DIAMOND TRADING

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: OXFOCENTO PROPRIETARY LTD.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of South Africa. Separately, 4 of the sanctions authorities this system reads have designated companies registered in South Africa — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

MSD SPRL DIAMOND TRADING

Also known as

MSD SPRL DIAMOND TRADING

Jurisdiction

ZA

Registration number

K2022580085

Address

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

Website

www.msd.co.za ↗

First recorded here

28 Aug 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   3 Oct 2026 · Taiwan SHTC export entity list

2. Parent company recorded: OXFOCENTO PROPRIETARY LTD

   27 Sept 2026 · OFAC SDN

3. Identifier recorded: TAX_ID 4340259870

   13 Sept 2026 · OFAC SDN

4. Identifier recorded: REG_NUMBER 2011/005434/23

   13 Sept 2026 · OFAC SDN

5. Sanction listed: OFAC — SDGT

   28 Aug 2026 · OFAC SDN

6. Identifier recorded: TAX_ID 9971121158

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

4 companies, 3 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 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.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:4340259870

  Registered identifier

  Evidence

  42340

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:2011/005434/23

  Registered identifier

  Evidence

  42340

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:9971121158

  Registered identifier

  Evidence

  42340

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:K2022580085

  Registered identifier

  Evidence

  42340

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  msd diamond trading

  Legal name

  Evidence

  456c867ec9eec3f191c2ddcf

  Read 3 Oct 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  msd sprl diamond trading

  Legal name

  Evidence

  42340

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  ZA

  Jurisdiction

  Evidence

  456c867ec9eec3f191c2ddcf

  Read 3 Oct 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  456c867ec9eec3f191c2ddcf

  Read 3 Oct 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  42340

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  www.msd.co.za

  Website

  Evidence

  42340

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

7 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

K2022580085ZAvia OFAC SDN

Tax ID

9971121158ZAvia OFAC SDN

Registration number

2011/005434/23ZAvia OFAC SDN

Tax ID

4340259870ZAvia OFAC SDN