76 Benmore Garden Trust

• OFAC SDN (US)Active listingID 42311

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42311</uid>
      <lastName>76 BENMORE GARDEN TRUST</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BAKER, Rami Yaacoub)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>31804</uid>
          <idType>Registration Number</idType>
          <idNumber>IT022428/2014(G)</idNumber>
        </id>
        <id>
          <uid>160643</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>63108</uid>
          <address1>76A Waterstone Estate</address1>
          <address2>Benmore Gardens</address2>
          <city>Sandton</city>
          <postalCode>2196</postalCode>
          <country>South Africa</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  76 BENMORE GARDEN TRUST

  Programmes / regimes

  SDGT

  Countries

  South Africa

  Addresses

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

  Identifiers

  Registration Number: IT022428/2014(G)

  Linked to (per list)

  BAKER, Rami Yaacoub

  Remarks

  (Linked To: BAKER, Rami Yaacoub)

No linked parties recorded on the lists.

No list changes detected since monitoring began.