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GPB GLOBAL RESOURCES B.V.

Sanctioned entity

GPB GLOBAL RESOURCES B.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GPB GLOBAL RESOURCES B.V. · GPB Global Resources BV				[sources]
Incorporation date	not available				[sources]
Legal form	besloten vennootschap met beperkte aansprakelijkheid				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
LEI	549300E5KHMX548FFZ34				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5043463342`				[sources]
Phone	+31205703200				[sources]
Registration number	`53240162`				[sources]
Unique Entity ID	`TGW3FLEM7K37` · `V433JH64NFX1`				[sources]
Website	www.gpb-gr.com				[sources]
Status	ACTIVE · Active				[sources]
Address	DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM · DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM, NLD · Dijsselhofplantsoen 14, 1077 BL Amsterdam · Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077 BL, Netherlands · Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlands				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-30	Last processed	2025-07-02	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2016-09-01	-

Address
Full address	Country
Dijsselhofplantsoen 14, 1077 BL Amsterdam	Netherlands

Assets and shares
Asset	Percentage held	Start date	End date

Owners
Owner	Percentage held	Start date	End date

Data sources

US SAM Procurement Exclusions105,615

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates961

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data246,375

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,282

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-549300E5KHMX548FFZ34 · oc-companies-nl-53240162 · ofac-20316 · usgsa-s4mr5csc4 · usgsa-s4mr5cthv

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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