Statements: 76 Benmore Garden Trust

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:id`	dfa343442a7d67490adf3477db467c0a8c2e27b2	ext_us_ofac_press_releases	`ofac-pr-b0bae5bc49048d6d7b0a2b955b71b22a8f2646f6`	2026-01-06
`Company:id`	c8937b8863319004be523fd13498190cff20fede	permid	`permid-5085883162`	2023-11-21
`Organization:id`	0cc7f84ab8a31efa31f4f6edbbf2d97ca452bcbd	us_trade_csl	`ofac-42311`	2026-01-06
`Organization:id`	d21d401240b832c4f8122d5ad5ff8d84939ae076	us_ofac_sdn	`ofac-42311`	2026-01-06
`LegalEntity:id`	451a45083ae7086e463734104f4b8bc2f4992904	tw_shtc	`tw-shtc-7dad3a2c58f1300593aedf5cce89a7cff3454c67`	2025-12-11
`LegalEntity:id`	6287c5af58512251665fe022a0fcbc28968d7c67	us_sam_exclusions	`usgsa-s4mrpj4yy`	2026-01-06