Organization sanctions dossier

GPB AFRICA AND MIDDLE EAST PTY LTD

GPB AFRICA AND MIDDLE EAST PTY LTD is an organization based in South Africa listed under Russia/Ukraine-related sanctions. It is associated with the GAZPROMBANK JOINT STOCK COMPANY.

GPB AFRICA AND MIDDLE EAST PTY LTD is listed as organization with 1 source listing across 1 authority.

Programs: RUSSIA-EO14024.

Geography: South Africa.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 51942
• Identifiers: Registration Number: 2014/043520/07; Target Type: Financial Institution; Target Type: State-Owned Enterprise; Legal basis: See Section 11 of Executive Order 14024.; Website: gpbame.com/en