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IDPropertyValueLangSource datasetSource IDFirst seen
NK-irSimVeMnDGhjQj5WiEG3rCompany:address76A Waterstone Estate, Benmore Gardens, Sandton 2196 ~,~ SOUTH AFRICA, ~ Benmore Gardens, Gauteng ~ SOUTH AFRICA, Nonconviction Terror, South Africapermidpermid-5085883162
NK-irSimVeMnDGhjQj5WiEG3rOrganization:address76A Waterstone Estate, Benmore Gardens, 2196 Sandtonengus_ofac_sdnofac-42311
NK-irSimVeMnDGhjQj5WiEG3rOrganization:addressEntityaddr-1971c33fcf165bd5a3b186c185011d8d20f1a9a3engus_ofac_sdnofac-42311
NK-irSimVeMnDGhjQj5WiEG3rCompany:countryzapermidpermid-5085883162
NK-irSimVeMnDGhjQj5WiEG3rOrganization:countryzaengus_ofac_sdnofac-42311
NK-irSimVeMnDGhjQj5WiEG3rOrganization:id0cc7f84ab8a31efa31f4f6edbbf2d97ca452bcbdus_trade_cslofac-42311
NK-irSimVeMnDGhjQj5WiEG3rOrganization:iddc13b06a8de0f2a1ec63b580f99133b48697c7f7engus_ofac_sdnofac-42311
NK-irSimVeMnDGhjQj5WiEG3rCompany:idc8937b8863319004be523fd13498190cff20fedepermidpermid-5085883162
NK-irSimVeMnDGhjQj5WiEG3rCompany:jurisdictionzapermidpermid-5085883162
NK-irSimVeMnDGhjQj5WiEG3rOrganization:name76 Benmore Garden Trustengus_ofac_sdnofac-42311
NK-irSimVeMnDGhjQj5WiEG3rCompany:name76 Benmore Garden Trustpermidpermid-5085883162
NK-irSimVeMnDGhjQj5WiEG3rOrganization:name76 BENMORE GARDEN TRUSTus_trade_cslofac-42311
NK-irSimVeMnDGhjQj5WiEG3rCompany:permId5085883162permidpermid-5085883162
NK-irSimVeMnDGhjQj5WiEG3rOrganization:registrationNumberIT022428/2014(G)engus_ofac_sdnofac-42311
NK-irSimVeMnDGhjQj5WiEG3rCompany:sourceUrl https://permid.org/1-5085883162permidpermid-5085883162
NK-irSimVeMnDGhjQj5WiEG3rOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42311engus_ofac_sdnofac-42311
NK-irSimVeMnDGhjQj5WiEG3rCompany:statusActivepermidpermid-5085883162
NK-irSimVeMnDGhjQj5WiEG3rOrganization:topicssanctionus_trade_cslofac-42311
NK-irSimVeMnDGhjQj5WiEG3rOrganization:topicssanctionengus_ofac_sdnofac-42311
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