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76 Benmore Garden Trust

Sanctioned entity

76 Benmore Garden Trust is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	76 BENMORE GARDEN TRUST · 76 Benmore Garden Trust				[sources]
Incorporation date	not available				[sources]
Jurisdiction	South Africa				[sources]
Country	South Africa				[sources]
PermID	`5085883162`				[sources]
Registration number	`IT022428/2014(G)` · `N5LSYZ6JTQ17`				[sources]
Status	Active				[sources]
Address	76A WATERSTONE ESTATE, BENMORE GARDENS, SANDTON, 2196, ZAF · 76A Waterstone Estate, Benmore Gardens, 2196 Sandton · 76A Waterstone Estate, Benmore Gardens, Sandton 2196 ~,~ SOUTH AFRICA, ~ Benmore Gardens, Gauteng ~ SOUTH AFRICA, Nonconviction Terror, South Africa				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
76A Waterstone Estate, Benmore Gardens, 2196 Sandton	South Africa

Owners
Owner	Percentage held	Start date	End date
Rami Yaacoub Baker	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrpj4yy · permid-5085883162 · ofac-42311

For experts: raw data explorer

Factsheet Data sources

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