Lists › OFAC SDN › ofac_sdn-42311
76 BENMORE GARDEN TRUST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42311.
Programs
Names and aliases
| 76 BENMORE GARDEN TRUST | primary |
Identifiers
| Registration Number | IT022428/2014(G) |
Details
| Countries |  South Africa |
| Addresses | 76A Waterstone Estate Benmore Gardens Sandton 2196 South Africa |
Remarks (as published)
(Linked To: BAKER, Rami Yaacoub)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.