76 Benmore Garden Trust

Sanctioned entity

South Africa. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Apr 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42311treasury.gov ofac.treasury.gov
Listed
18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Rami Kamel Yaacoub BAKERSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByBelgiumLebanon

Identifiers3

Identifier	Number
ID number	IT022428/2014(G)
Registration number	IT022428/2014(G)
Registration number	IT022428/2014(G)

Addresses2

76A Waterstone Estate, Benmore Gardens Sandton 2196 South Africa
76A WATERSTONE ESTATE, BENMORE GARDENS, SANDTON, 2196

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