Statements: 76 Benmore Garden Trust

Canonical ID: NK-irSimVeMnDGhjQj5WiEG3r · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		N5LSYZ6JTQ17	eng	us_sam_exclusions		`usgsa-s4mrpj4yy`	2024-06-14
`Organization:registrationNumber`		IT022428/2014(G)	eng	us_ofac_sdn		`ofac-42311`	2023-04-20