76 BENMORE GARDEN TRUST

Other names

    Sanctioned by

    Names

    76 BENMORE GARDEN TRUST

    Identification

    business: IT022428/2014(G)

    Address

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

    Notes

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    program: SDGT

    (Linked To: BAKER, Rami Yaacoub)

    United States
    Department of the Treasury
    Office of Foreign Assets Control
    Specially Designated Nationals (SDN) List