76 BENMORE GARDEN TRUST
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: BAKER, Rami Yaacoub) |
| Date of publication | 19.04.2023 |
Names (1)
| Last name/Name | 76 BENMORE GARDEN TRUST |
|---|---|
| Full name/Name | 76 BENMORE GARDEN TRUST |
| Type | Name |
Addresses (1)
| Street | 76A Waterstone Estate Benmore Gardens |
|---|---|
| City | Sandton |
| Country | South Africa |
| Postal code | 2 |
| Full address | 76A Waterstone Estate Benmore Gardens, Sandton, 2196, South Africa |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Registration Number: IT022428/2014(G) |
|---|
Historical data
No records
Updated: 31.10.2025. 22:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.