NK-irSimVeMnDGhjQj5WiEG3r | | Company:address | | 76A Waterstone Estate, Benmore Gardens, Sandton 2196 ~,~ SOUTH AFRICA, ~ Benmore Gardens, Gauteng ~ SOUTH AFRICA, Nonconviction Terror, South Africa | | permid | | permid-5085883162 | |
NK-irSimVeMnDGhjQj5WiEG3r | | Organization:address | | 76A Waterstone Estate, Benmore Gardens, 2196 Sandton | eng | us_ofac_sdn | | ofac-42311 | |
NK-irSimVeMnDGhjQj5WiEG3r | | Organization:addressEntity | | addr-1971c33fcf165bd5a3b186c185011d8d20f1a9a3 | eng | us_ofac_sdn | | ofac-42311 | |
NK-irSimVeMnDGhjQj5WiEG3r | | Company:country | | za | | permid | | permid-5085883162 | |
NK-irSimVeMnDGhjQj5WiEG3r | | Organization:country | | za | eng | us_ofac_sdn | | ofac-42311 | |
NK-irSimVeMnDGhjQj5WiEG3r | | Organization:id | | 0cc7f84ab8a31efa31f4f6edbbf2d97ca452bcbd | | us_trade_csl | | ofac-42311 | |
NK-irSimVeMnDGhjQj5WiEG3r | | Organization:id | | dc13b06a8de0f2a1ec63b580f99133b48697c7f7 | eng | us_ofac_sdn | | ofac-42311 | |
NK-irSimVeMnDGhjQj5WiEG3r | | Company:id | | c8937b8863319004be523fd13498190cff20fede | | permid | | permid-5085883162 | |
NK-irSimVeMnDGhjQj5WiEG3r | | Company:jurisdiction | | za | | permid | | permid-5085883162 | |
NK-irSimVeMnDGhjQj5WiEG3r | | Organization:name | | 76 Benmore Garden Trust | eng | us_ofac_sdn | | ofac-42311 | |
NK-irSimVeMnDGhjQj5WiEG3r | | Company:name | | 76 Benmore Garden Trust | | permid | | permid-5085883162 | |
NK-irSimVeMnDGhjQj5WiEG3r | | Organization:name | | 76 BENMORE GARDEN TRUST | | us_trade_csl | | ofac-42311 | |
NK-irSimVeMnDGhjQj5WiEG3r | | Company:permId | | 5085883162 | | permid | | permid-5085883162 | |
NK-irSimVeMnDGhjQj5WiEG3r | | Organization:registrationNumber | | IT022428/2014(G) | eng | us_ofac_sdn | | ofac-42311 | |
NK-irSimVeMnDGhjQj5WiEG3r | | Company:sourceUrl | | https://permid.org/1-5085883162 | | permid | | permid-5085883162 | |
NK-irSimVeMnDGhjQj5WiEG3r | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42311 | eng | us_ofac_sdn | | ofac-42311 | |
NK-irSimVeMnDGhjQj5WiEG3r | | Company:status | | Active | | permid | | permid-5085883162 | |
NK-irSimVeMnDGhjQj5WiEG3r | | Organization:topics | | sanction | | us_trade_csl | | ofac-42311 | |
NK-irSimVeMnDGhjQj5WiEG3r | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42311 | |