Keep updated
Get in touch
| 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] | |||
| Registration number | IT022428/2014(G) | [sources] | |||
| PermID | 5085883162 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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 changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
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 | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BAKER, Rami Yaacoub | - | - | - | |