Lists › OFAC SDN › ofac_sdn-51942
GPB AFRICA AND MIDDLE EAST PTY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51942.
Programs
Names and aliases
| GPB AFRICA AND MIDDLE EAST PTY LTD | primary |
Identifiers
| Registration Number | 2014/043520/07 | South Africa |
| Tax ID No. | 9453663172 | South Africa |
Details
| Countries |  South Africa |
| Addresses | Katherine Towers 1st Floor, Sandton Johannesburg 2196 South Africa; P.O. Box 784440, Sandton Johannesburg 2146 South Africa |
Remarks (as published)
(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.