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On a sanctions listentity

76 BENMORE GARDEN TRUST

76 BENMORE GARDEN TRUST is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.

Sanctions programs

SDGT

Addresses

  • 76A Waterstone Estate, Benmore Gardens, Sandton 2196, South Africa

Remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number IT022428/2014(G); Linked To: BAKER, Rami Yaacoub.