Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 76 Benmore Garden Trust · 76 Benmore Gardens Trust | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | South Africa | [sources] | |||
| Country | South Africa | [sources] | |||
| PermID | 5085883162 | [sources] | |||
| Registration number | IT022428/2014(G) | [sources] | |||
| Unique Entity ID | N5LSYZ6JTQ17 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 76A WATERSTONE ESTATE, BENMORE GARDENS, SANDTON, 2196, ZAF · 76A Waterstone Estate Sandton 2196 South Africa · 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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5085883162 · ofac-42311 · ofac-pr-b0bae5bc49048d6d7b0a2b955b71b22a8f2646f6 · usgsa-s4mrpj4yy · tw-shtc-7dad3a2c58f1300593aedf5cce89a7cff3454c67For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 76A Waterstone Estate, Benmore Gardens, 2196 Sandton | South Africa | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| RAMI KAMEL YAACOUB BAKER Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |