Statements: 76 Benmore Garden Trust

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	76A Waterstone Estate, Benmore Gardens, Sandton 2196 ~,~ SOUTH AFRICA, ~ Benmore Gardens, Gauteng ~ SOUTH AFRICA, Nonconviction Terror, South Africa		permid	`permid-5085883162`	2023-11-21
`LegalEntity:address`	76A WATERSTONE ESTATE, BENMORE GARDENS, SANDTON, 2196, ZAF	eng	us_sam_exclusions	`usgsa-s4mrpj4yy`	2024-06-14
`LegalEntity:address`	76A Waterstone Estate Sandton 2196 South Africa		tw_shtc	`tw-shtc-7dad3a2c58f1300593aedf5cce89a7cff3454c67`	2025-07-21
`Organization:address`	76A Waterstone Estate, Benmore Gardens, 2196 Sandton	eng	us_ofac_sdn	`ofac-42311`	2023-11-17