OFAC UID 42311 · SDN · Entity

76 BENMORE GARDEN TRUST

List
SDN
Type
Entity
Programs
SDGT
Designated
Apr 18, 2023

Addresses

  • 76A Waterstone Estate Benmore Gardens Sandton 2196 South Africa

Identifiers

  • Registration Number: IT022428/2014(G)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: BAKER, Rami Yaacoub)