76 Benmore Garden Trust

Sanctioned

Type

organization

Subtype

Country

South Africa

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

42311

Asset freeze

2023-04-18activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

76 Benmore Garden TrustPrimary name
OFAC ↗
Record provenance
ID
42311
SHA-256
c5c383f0a07d2fa6f870e2122e692d12a44269bf4ecf3095a59879f854931586
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

IT022428/2014(G)REGISTRATION_NUMBER
OFAC ↗
Record provenance
ID
42311
SHA-256
62bebe33b4634b6a576ab6b34f17dbc1d690b7b722d67870c5decd48a16c2639
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
42311OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
42311
SHA-256
62bebe33b4634b6a576ab6b34f17dbc1d690b7b722d67870c5decd48a16c2639
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

South AfricaOperation
OFAC ↗
Record provenance
ID
42311
SHA-256
c5c383f0a07d2fa6f870e2122e692d12a44269bf4ecf3095a59879f854931586
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)