OFAC UID 51942 · SDN · Entity
GPB AFRICA AND MIDDLE EAST PTY LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Addresses
- Katherine Towers 1st Floor, Sandton Johannesburg 2196 South Africa
- P.O. Box 784440, Sandton Johannesburg 2146 South Africa
Identifiers
- Registration Number: 2014/043520/07 (South Africa)
- Tax ID No.: 9453663172 (South Africa)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution
- Target Type: State-Owned Enterprise
- Website: gpbame.com/en
Remarks
(Linked To: GAZPROMBANK JOINT STOCK COMPANY)