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Canonical ID: NK-irSimVeMnDGhjQj5WiEG3r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 76A Waterstone Estate, Benmore Gardens, Sandton 2196 ~,~ SOUTH AFRICA, ~ Benmore Gardens, Gauteng ~ SOUTH AFRICA, Nonconviction Terror, South Africa | permid | permid-5085883162 | ||||
LegalEntity:address | 76A WATERSTONE ESTATE, BENMORE GARDENS, SANDTON, 2196, ZAF | eng | us_sam_exclusions | usgsa-s4mrpj4yy | |||
Organization:address | 76A Waterstone Estate, Benmore Gardens, 2196 Sandton | eng | us_ofac_sdn | ofac-42311 | |||