Statements: 76 Benmore Garden Trust

Canonical ID: NK-irSimVeMnDGhjQj5WiEG3r · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address76A WATERSTONE ESTATE, BENMORE GARDENS, SANDTON, 2196, ZAFengus_sam_exclusionsusgsa-s4mrpj4yy
LegalEntity:address76A Waterstone Estate Sandton 2196 South Africatw_shtctw-shtc-7dad3a2c58f1300593aedf5cce89a7cff3454c67
Company:address76A Waterstone Estate, Benmore Gardens, Sandton 2196 ~,~ SOUTH AFRICA, ~ Benmore Gardens, Gauteng ~ SOUTH AFRICA, Nonconviction Terror, South Africapermidpermid-5085883162
Organization:address76A Waterstone Estate, Benmore Gardens, 2196 Sandtonengus_ofac_sdnofac-42311
Organization:addressEntityaddr-1971c33fcf165bd5a3b186c185011d8d20f1a9a3engus_ofac_sdnofac-42311
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mrpj4yy
Organization:countryzaengus_ofac_sdnofac-42311
LegalEntity:countryzatw_shtctw-shtc-7dad3a2c58f1300593aedf5cce89a7cff3454c67
Company:countryzapermidpermid-5085883162
LegalEntity:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4yy
Organization:idb87cecd789ff3aea98b0b313f2caaadb18586b04engus_ofac_sdnofac-42311
Organization:id0cc7f84ab8a31efa31f4f6edbbf2d97ca452bcbdus_trade_cslofac-42311
Company:idc8937b8863319004be523fd13498190cff20fedepermidpermid-5085883162
LegalEntity:idf68ebb4fd9a8fd3b9fe4efd6bd1f9686e9ee22caengus_sam_exclusionsusgsa-s4mrpj4yy
LegalEntity:id9e9b8f7ad448c1392173226fdcdbd14848b53814tw_shtctw-shtc-7dad3a2c58f1300593aedf5cce89a7cff3454c67
Company:jurisdictionzapermidpermid-5085883162
LegalEntity:name76 BENMORE GARDEN TRUSTengus_sam_exclusionsusgsa-s4mrpj4yy
Organization:name76 BENMORE GARDEN TRUSTus_trade_cslofac-42311
LegalEntity:name76 BENMORE GARDEN TRUSTtw_shtctw-shtc-7dad3a2c58f1300593aedf5cce89a7cff3454c67
Company:name76 Benmore Garden Trustpermidpermid-5085883162
Organization:name76 Benmore Garden Trustengus_ofac_sdnofac-42311
Company:permId5085883162permidpermid-5085883162
Organization:programIdUS-TERRengus_ofac_sdnofac-42311
Organization:registrationNumberIT022428/2014(G)engus_ofac_sdnofac-42311
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42311engus_ofac_sdnofac-42311
Company:sourceUrl https://permid.org/1-5085883162permidpermid-5085883162
Company:statusActivepermidpermid-5085883162
Organization:topicssanctionengus_ofac_sdnofac-42311
Organization:topicssanctionus_trade_cslofac-42311
LegalEntity:topicsexport.controltw_shtctw-shtc-7dad3a2c58f1300593aedf5cce89a7cff3454c67
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4yy
LegalEntity:uniqueEntityIdN5LSYZ6JTQ17engus_sam_exclusionsusgsa-s4mrpj4yy
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