GPB AFRICA AND MIDDLE EAST PTY LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: GAZPROMBANK JOINT STOCK COMPANY) |
| Date of publication | 21.11.2024 |
Names (1)
| Last name/Name | GPB AFRICA AND MIDDLE EAST PTY LTD |
|---|---|
| Full name/Name | GPB AFRICA AND MIDDLE EAST PTY LTD |
| Type | Name |
Addresses (2)
| Street | Katherine Towers 1st Floor, Sandton |
|---|---|
| City | Johannesburg |
| Country | South Africa |
| Postal code | 2 |
| Full address | Katherine Towers 1st Floor, Sandton, Johannesburg, 2196, South Africa |
| Street | P.O. Box 784440, Sandton |
|---|---|
| City | Johannesburg |
| Country | South Africa |
| Postal code | 2 |
| Full address | P.O. Box 784440, Sandton, Johannesburg, 2146, South Africa |
Identification documents (6)
| Type | Registration Number: 2014/043520/07 |
|---|---|
| Country | South Africa |
| Type | Tax ID No.: 9453663172 |
|---|---|
| Country | South Africa |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Target Type: State-Owned Enterprise |
|---|
| Type | Website: gpbame.com/en |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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