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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GPB AFRICA AND MIDDLE EAST PTY LTD | [sources] | |||
| Legal form | Financial Institution · State-Owned Enterprise | [sources] | |||
| Country | South Africa | [sources] | |||
| Registration number | 2014/043520/07 | [sources] | |||
| Tax Number | 9453663172 | [sources] | |||
| Unique Entity ID | YYGBZLDUCTN8 | [sources] | |||
| Website | gpbame.com | [sources] | |||
| Status | not available | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 784440, Sandton, 2146 Johannesburg | South Africa | |
| Katherine Towers 1st Floor, Sandton, 2196 Johannesburg | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| South Africa |