Canonical ID: NK-XS4c7rnRKfKyS75aLxZUzN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KATHERINE TOWERS 1ST FLOOR, SANDTON, JOHANNESBURG, 2196 | eng | us_sam_exclusions | usgsa-s4mrvjrks | |||
Organization:address | P.O. Box 784440, Sandton, Johannesburg, 2146 | eng | us_ofac_sdn | ofac-51942 | |||
Organization:address | Katherine Towers 1st Floor, Sandton, Johannesburg, 2196 | eng | us_ofac_sdn | ofac-51942 | |||
Organization:addressEntity | addr-6a77f05458bff3a04dcde74c94c448a6fe0c0603 | us_ofac_sdn | ofac-51942 | ||||
Organization:addressEntity | addr-844314dec7be02517291077d50bb7a6179597fa2 | us_ofac_sdn | ofac-51942 | ||||
Company:country | za | ext_us_ofac_press_releases | ofac-pr-95fa0023dbfc74cfc04cd4c86107d6c97962244d | ||||
Organization:country | za | us_ofac_sdn | ofac-51942 | ||||
LegalEntity:country | za | us_sam_exclusions | usgsa-s4mrvjrks | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrks | ||||
Company:id | 7ec08fc538927880c341e6179d221bbd6a86ad8c | ext_us_ofac_press_releases | ofac-pr-95fa0023dbfc74cfc04cd4c86107d6c97962244d | ||||
LegalEntity:id | e545d366c3652f941102bc5d65c6e3157afaab8a | us_sam_exclusions | usgsa-s4mrvjrks | ||||
Organization:id | 0885ae7c7a61f3427242b0193d7f4dd53c730edb | us_ofac_sdn | ofac-51942 | ||||
Organization:id | 7fcfc71f56f99382ab5e76096596e73bcccddd92 | us_trade_csl | ofac-51942 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51942 | |||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-51942 | |||
Organization:name | GPB AFRICA AND MIDDLE EAST PTY LTD | eng | us_ofac_sdn | ofac-51942 | |||
LegalEntity:name | GPB AFRICA AND MIDDLE EAST PTY LTD | eng | us_sam_exclusions | usgsa-s4mrvjrks | |||
Organization:name | GPB AFRICA AND MIDDLE EAST PTY LTD | us_trade_csl | ofac-51942 | ||||
Company:name | GPB Africa and Middle East Pty Ltd | eng | ext_us_ofac_press_releases | ofac-pr-95fa0023dbfc74cfc04cd4c86107d6c97962244d | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51942 | |||
Organization:registrationNumber | 2014/043520/07 | eng | us_ofac_sdn | ofac-51942 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-95fa0023dbfc74cfc04cd4c86107d6c97962244d | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51942 | us_ofac_sdn | ofac-51942 | ||||
Organization:taxNumber | 9453663172 | eng | us_ofac_sdn | ofac-51942 | |||
Organization:topics | sanction | us_trade_csl | ofac-51942 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrks | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51942 | ||||
LegalEntity:uniqueEntityId | YYGBZLDUCTN8 | eng | us_sam_exclusions | usgsa-s4mrvjrks | |||
Organization:website | http://gpbame.com/en | us_ofac_sdn | ofac-51942 | ||||