Statements: Mega Gems Pty Ltd

Canonical ID: NK-jR74hjhCMWjSC6Ut7BZLSb · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Mega Gems Pty Ltd		permid	`permid-5085631489`	2023-11-21
`Organization:name`	MEGA GEMS PTY LTD		us_trade_csl	`ofac-42312`	2024-05-07
`LegalEntity:name`	MEGA GEMS PTY LTD	eng	us_sam_exclusions	`usgsa-s4mrpj4yz`	2024-06-14
`Organization:name`	Mega Gems PTY LTD	eng	us_ofac_sdn	`ofac-42312`	2023-04-20