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Canonical ID: NK-irSimVeMnDGhjQj5WiEG3r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 76A Waterstone Estate, Benmore Gardens, 2196 Sandton | eng | us_ofac_sdn | ofac-42311 | |||
LegalEntity:address | 76A Waterstone Estate, Benmore Gardens Sandton 2196 South Africa | tw_shtc | tw-shtc-7dad3a2c58f1300593aedf5cce89a7cff3454c67 | ||||
Company:address | 76A Waterstone Estate, Benmore Gardens, Sandton 2196 ~,~ SOUTH AFRICA, ~ Benmore Gardens, Gauteng ~ SOUTH AFRICA, Nonconviction Terror, South Africa | permid | permid-5085883162 | ||||
LegalEntity:address | 76A WATERSTONE ESTATE, BENMORE GARDENS, SANDTON, 2196 | eng | us_sam_exclusions | usgsa-s4mrpj4yy | |||
Organization:addressEntity | addr-1971c33fcf165bd5a3b186c185011d8d20f1a9a3 | us_ofac_sdn | ofac-42311 | ||||
LegalEntity:country | za | us_sam_exclusions | usgsa-s4mrpj4yy | ||||
LegalEntity:country | za | tw_shtc | tw-shtc-7dad3a2c58f1300593aedf5cce89a7cff3454c67 | ||||
Company:country | za | permid | permid-5085883162 | ||||
Organization:country | za | us_ofac_sdn | ofac-42311 | ||||
Company:country | za | ext_us_ofac_press_releases | ofac-pr-b0bae5bc49048d6d7b0a2b955b71b22a8f2646f6 | ||||
LegalEntity:createdAt | 2023-04-18 | us_sam_exclusions | usgsa-s4mrpj4yy | ||||
LegalEntity:id | 451a45083ae7086e463734104f4b8bc2f4992904 | tw_shtc | tw-shtc-7dad3a2c58f1300593aedf5cce89a7cff3454c67 | ||||
Company:id | dfa343442a7d67490adf3477db467c0a8c2e27b2 | ext_us_ofac_press_releases | ofac-pr-b0bae5bc49048d6d7b0a2b955b71b22a8f2646f6 | ||||
LegalEntity:id | 6287c5af58512251665fe022a0fcbc28968d7c67 | us_sam_exclusions | usgsa-s4mrpj4yy | ||||
Organization:id | 0cc7f84ab8a31efa31f4f6edbbf2d97ca452bcbd | us_trade_csl | ofac-42311 | ||||
Organization:id | d21d401240b832c4f8122d5ad5ff8d84939ae076 | us_ofac_sdn | ofac-42311 | ||||
Company:id | c8937b8863319004be523fd13498190cff20fede | permid | permid-5085883162 | ||||
Company:jurisdiction | za | permid | permid-5085883162 | ||||
Organization:name | 76 Benmore Garden Trust | eng | us_ofac_sdn | ofac-42311 | |||
Organization:name | 76 BENMORE GARDEN TRUST | us_trade_csl | ofac-42311 | ||||
LegalEntity:name | 76 BENMORE GARDEN TRUST | tw_shtc | tw-shtc-7dad3a2c58f1300593aedf5cce89a7cff3454c67 | ||||
Company:name | 76 Benmore Gardens Trust | eng | ext_us_ofac_press_releases | ofac-pr-b0bae5bc49048d6d7b0a2b955b71b22a8f2646f6 | |||
Company:name | 76 Benmore Garden Trust | permid | permid-5085883162 | ||||
LegalEntity:name | 76 BENMORE GARDEN TRUST | eng | us_sam_exclusions | usgsa-s4mrpj4yy | |||
Company:permId | 5085883162 | permid | permid-5085883162 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42311 | |||
Organization:registrationNumber | IT022428/2014(G) | eng | us_ofac_sdn | ofac-42311 | |||
Company:sourceUrl | https://permid.org/1-5085883162 | permid | permid-5085883162 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1422 | ext_us_ofac_press_releases | ofac-pr-b0bae5bc49048d6d7b0a2b955b71b22a8f2646f6 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42311 | us_ofac_sdn | ofac-42311 | ||||
Company:status | Active | permid | permid-5085883162 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42311 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7dad3a2c58f1300593aedf5cce89a7cff3454c67 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42311 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpj4yy | ||||
LegalEntity:uniqueEntityId | N5LSYZ6JTQ17 | eng | us_sam_exclusions | usgsa-s4mrpj4yy | |||