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Canonical ID: NK-XS4c7rnRKfKyS75aLxZUzN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 784440, Sandton, 2146 Johannesburg | eng | us_ofac_sdn | ofac-51942 | |||
LegalEntity:address | KATHERINE TOWERS 1ST FLOOR, SANDTON, JOHANNESBURG, 2196 | eng | us_sam_exclusions | usgsa-s4mrvjrks | |||
Organization:address | Katherine Towers 1st Floor, Sandton, 2196 Johannesburg | eng | us_ofac_sdn | ofac-51942 | |||
Organization:addressEntity | addr-5ec2adedd9bb3972dc8add18cb413a4ecc99e26b | eng | us_ofac_sdn | ofac-51942 | |||
Organization:addressEntity | addr-4697099af70fb3b79836dd4145f9f3474855d4b9 | eng | us_ofac_sdn | ofac-51942 | |||
LegalEntity:country | za | eng | us_sam_exclusions | usgsa-s4mrvjrks | |||
Organization:country | za | eng | us_ofac_sdn | ofac-51942 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrks | |||
LegalEntity:id | 0bba9e3dae425c5496f09c3448a217f8e85a148f | eng | us_sam_exclusions | usgsa-s4mrvjrks | |||
Organization:id | 2947d3595f1f59479e3f501e0a205c75e5467905 | eng | us_ofac_sdn | ofac-51942 | |||
Organization:id | ff6a59fb52062cf41f996437bb4bfcf1b12c396e | 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 | |||
LegalEntity:name | GPB AFRICA AND MIDDLE EAST PTY LTD | eng | us_sam_exclusions | usgsa-s4mrvjrks | |||
Organization:name | GPB AFRICA AND MIDDLE EAST PTY LTD | eng | us_ofac_sdn | ofac-51942 | |||
Organization:name | GPB AFRICA AND MIDDLE EAST PTY LTD | us_trade_csl | ofac-51942 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51942 | |||
Organization:registrationNumber | 2014/043520/07 | eng | us_ofac_sdn | ofac-51942 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51942 | eng | us_ofac_sdn | ofac-51942 | |||
Organization:taxNumber | 9453663172 | eng | us_ofac_sdn | ofac-51942 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvjrks | |||
Organization:topics | sanction | us_trade_csl | ofac-51942 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51942 | |||
LegalEntity:uniqueEntityId | YYGBZLDUCTN8 | eng | us_sam_exclusions | usgsa-s4mrvjrks | |||
Organization:website | http://gpbame.com/en | eng | us_ofac_sdn | ofac-51942 | |||