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76 Benmore Garden Trust
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: 76 Benmore Garden Trust
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
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Basic Information:
Designation Dates: 18-Apr-2023
Addresses: 76A Waterstone Estate, Benmore Gardens, Sandton, 2196, South Africa
Remarks: (Linked To: Baker Rami Yaacoub)
Profile Id: 42311
Countries: South Africa
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 76A Waterstone Estate, Benmore Gardens, Sandton, 2196, South Africa
Identifications:
Registration Number: IT022428/2014(G)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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