Lists of sanctions
3.149.253.168
16.02.2025 14:55:19

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: 16.02.2025. 14:16
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