SDN list · entry 42311
76 Benmore Garden Trust
Yes. 76 Benmore Garden Trust is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 42311, added on April 18, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| 76 Benmore Garden Trust | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | IT022428/2014(G) | not published |
Details published by OFAC
| Address | 76A Waterstone Estate, Benmore Gardens, Sandton, 2196, South Africa |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)