Last Updated: January 19, 2026
MSD SPRL DIAMOND TRADING
Nationality
South Africa; South Africa; South Africa; South Africa
Address
178 Ellaline Road, Mondeor, Johannesburg, 2001, Gauteng, South Africa; F4E2 The Paragon II, 16 Kings Road, Bedfordview, Johannesburg, 2007, Gauteng, South Africa; SA Jewellery Centre, 307 225 Main St, Johannesburg, 2001, South Africa; Suite 307 Jewelcity, Johannesburg, 2001, South Africa
Reg. ID
K2022580085, Registration Number; 2011/005434/23, Commercial Registry Number; 9971121158, Tax ID No.; 4340259870, V.A.T. Number
Official reason
Bassem Murad is a Belgian national who owns, controls, or directs Antwerp, Belgium-based M.S.D., South Africa-based MSD Capital (PTY) LTD, Dubai-based MSD DMCC, and South Africa-based MSD SPRL Diamond Trading. Both Bassem Murad and MSD SPRL Diamond Trading are involved in the business venture for the design, development, and construction of a new d...
Other Information
https://home.treasury.gov/news/press-releases/jy1422
Date of listing
2023-04-18
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL