Lists › OFAC SDN › ofac_sdn-20314

GPB-DI HOLDINGS LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20314.

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Names and aliases

Identifiers

Details

Countries	Cyprus
Addresses	Glafkos Tower, Floor 4, Flat 401, 3 Menandrou Nicosia 1066 Cyprus

Remarks (as published)

For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)

Same name on other lists

GPB-DI HOLDINGS LIMITED (ofac_cons)

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.