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76 BENMORE GARDEN TRUST

Active Debarment LegalEntity US OFAC SDN za

Entity ID: NK-irSimVeMnDGhjQj5WiEG3r • Last Updated: Mar 28, 2026

Sanction Details

Status Active
Sanction Type Reciprocal
Program / Grounds SDGT
Start Date April 18, 2023
End Date Indefinite
Duration 2 years, 11 months (ongoing)
Apr 2023 Indefinite

Entity Information

Full Name 76 BENMORE GARDEN TRUST
Entity Type LegalEntity
Country za
Address 76A Waterstone Estate, Benmore Gardens Sandton 2196 South Africa
Topics SDGT - Executive Order 13224 (Terrorism)

Source Information

Data Source US OFAC SDN
Dataset US OFAC SDN
Source ID NK-irSimVeMnDGhjQj5WiEG3r
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:32