Lists › OFAC Consolidated › ofac_cons-20316
GPB GLOBAL RESOURCES BV
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20316.
Programs
Names and aliases
| GPB GLOBAL RESOURCES BV | primary |
Identifiers
| Registration ID | 53240162 |
Details
| Countries |  Netherlands |
| Addresses | Dijsselhofplantsoen 14 Amsterdam 1077 BL Netherlands |
Remarks (as published)
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.