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GPB Africa and Middle East Pty Ltd

Sanctioned entity

GPB Africa and Middle East Pty Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GPB Africa and Middle East Pty Ltd				[sources]
Incorporation date	not available				[sources]
Legal form	Financial Institution · State-Owned Enterprise				[sources]
Jurisdiction	not available				[sources]
Country	South Africa				[sources]
Registration number	`2014/043520/07`				[sources]
Tax Number	`9453663172`				[sources]
Unique Entity ID	`YYGBZLDUCTN8`				[sources]
Website	gpbame.com				[sources]
Address	KATHERINE TOWERS 1ST FLOOR, SANDTON, JOHANNESBURG, 2196, ZAF · Katherine Towers 1st Floor, Sandton, 2196 Johannesburg · P.O. Box 784440, Sandton, 2146 Johannesburg				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-11-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Katherine Towers 1st Floor, Sandton, 2196 Johannesburg	South Africa

Documents
Document	Date
Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System	2024-11-21

Owners
Owner	Percentage held	Start date	End date
Gazprombank Joint Stock Company Disqualified · Trade risk · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,483

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,256

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 · ITA

External databases

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

US OFAC Press Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-51942 · usgsa-s4mrvjrks · ofac-pr-95fa0023dbfc74cfc04cd4c86107d6c97962244d · permid-5090732832

For experts: raw data explorer

Factsheet Data sources

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