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, ZAF | eng | us_sam_exclusions | usgsa-s4mrvjrks | |||
Organization:address | Katherine Towers 1st Floor, Sandton, 2196 Johannesburg | eng | us_ofac_sdn | ofac-51942 | |||
Organization:address | P.O. Box 784440, Sandton, 2146 Johannesburg | eng | us_ofac_sdn | ofac-51942 | |||
Organization:addressEntity | addr-4697099af70fb3b79836dd4145f9f3474855d4b9 | eng | us_ofac_sdn | ofac-51942 | |||
Organization:addressEntity | addr-5ec2adedd9bb3972dc8add18cb413a4ecc99e26b | eng | us_ofac_sdn | ofac-51942 | |||
Organization:country | za | eng | us_ofac_sdn | ofac-51942 | |||
Company:country | za | eng | ext_us_ofac_press_releases | NK-XS4c7rnRKfKyS75aLxZUzN | |||
LegalEntity:country | za | eng | us_sam_exclusions | usgsa-s4mrvjrks | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrks | |||
Organization:id | 7fcfc71f56f99382ab5e76096596e73bcccddd92 | us_trade_csl | ofac-51942 | ||||
Organization:id | 2947d3595f1f59479e3f501e0a205c75e5467905 | eng | us_ofac_sdn | ofac-51942 | |||
LegalEntity:id | d871dce36892ca4f72d3f5a5f59402dec7622a0b | eng | us_sam_exclusions | usgsa-s4mrvjrks | |||
Company:id | 2756423c1c72cf0960fa01d0abac625e7585d764 | ext_us_ofac_press_releases | NK-XS4c7rnRKfKyS75aLxZUzN | ||||
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 | us_trade_csl | ofac-51942 | ||||
Company:name | GPB Africa and Middle East Pty Ltd | eng | ext_us_ofac_press_releases | NK-XS4c7rnRKfKyS75aLxZUzN | |||
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: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 | eng | ext_us_ofac_press_releases | NK-XS4c7rnRKfKyS75aLxZUzN | |||
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 | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrks | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51942 | |||
Organization:topics | sanction | us_trade_csl | ofac-51942 | ||||
LegalEntity:uniqueEntityId | YYGBZLDUCTN8 | eng | us_sam_exclusions | usgsa-s4mrvjrks | |||
Organization:website | http://gpbame.com/en | eng | us_ofac_sdn | ofac-51942 | |||