Lists › OFAC SDN › ofac_sdn-20317

GPB INTERNATIONAL SA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20317.

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Names and aliases

Identifiers

Details

Countries	Luxembourg
Addresses	15, Rue Bender Luxembourg 1229 Luxembourg

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 INTERNATIONAL SA (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.