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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 | |||
Organization:addressEntity | addr-1971c33fcf165bd5a3b186c185011d8d20f1a9a3 | eng | us_ofac_sdn | ofac-42311 | |||
Organization:country | za | eng | us_ofac_sdn | ofac-42311 | |||
Organization:id | b87cecd789ff3aea98b0b313f2caaadb18586b04 | eng | us_ofac_sdn | ofac-42311 | |||
Organization:name | 76 Benmore Garden Trust | eng | us_ofac_sdn | ofac-42311 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42311 | |||
Organization:registrationNumber | IT022428/2014(G) | eng | us_ofac_sdn | ofac-42311 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42311 | eng | us_ofac_sdn | ofac-42311 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42311 | |||