Statements: GPB Africa and Middle East Pty Ltd

Canonical ID: NK-XS4c7rnRKfKyS75aLxZUzN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKATHERINE TOWERS 1ST FLOOR, SANDTON, JOHANNESBURG, 2196engus_sam_exclusionsusgsa-s4mrvjrks
Organization:addressP.O. Box 784440, Sandton, Johannesburg, 2146engus_ofac_sdnofac-51942
Organization:addressKatherine Towers 1st Floor, Sandton, Johannesburg, 2196engus_ofac_sdnofac-51942
Organization:addressEntityaddr-6a77f05458bff3a04dcde74c94c448a6fe0c0603us_ofac_sdnofac-51942
Organization:addressEntityaddr-844314dec7be02517291077d50bb7a6179597fa2us_ofac_sdnofac-51942
Company:countryzaext_us_ofac_press_releasesofac-pr-95fa0023dbfc74cfc04cd4c86107d6c97962244d
Organization:countryzaus_ofac_sdnofac-51942
LegalEntity:countryzaus_sam_exclusionsusgsa-s4mrvjrks
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrks
Company:id7ec08fc538927880c341e6179d221bbd6a86ad8cext_us_ofac_press_releasesofac-pr-95fa0023dbfc74cfc04cd4c86107d6c97962244d
LegalEntity:ide545d366c3652f941102bc5d65c6e3157afaab8aus_sam_exclusionsusgsa-s4mrvjrks
Organization:id0885ae7c7a61f3427242b0193d7f4dd53c730edbus_ofac_sdnofac-51942
Organization:id7fcfc71f56f99382ab5e76096596e73bcccddd92us_trade_cslofac-51942
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51942
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-51942
Organization:nameGPB AFRICA AND MIDDLE EAST PTY LTDengus_ofac_sdnofac-51942
LegalEntity:nameGPB AFRICA AND MIDDLE EAST PTY LTDengus_sam_exclusionsusgsa-s4mrvjrks
Organization:nameGPB AFRICA AND MIDDLE EAST PTY LTDus_trade_cslofac-51942
Company:nameGPB Africa and Middle East Pty Ltdengext_us_ofac_press_releasesofac-pr-95fa0023dbfc74cfc04cd4c86107d6c97962244d
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51942
Organization:registrationNumber2014/043520/07engus_ofac_sdnofac-51942
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-95fa0023dbfc74cfc04cd4c86107d6c97962244d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51942us_ofac_sdnofac-51942
Organization:taxNumber9453663172engus_ofac_sdnofac-51942
Organization:topicssanctionus_trade_cslofac-51942
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrks
Organization:topicssanctionus_ofac_sdnofac-51942
LegalEntity:uniqueEntityIdYYGBZLDUCTN8engus_sam_exclusionsusgsa-s4mrvjrks
Organization:website http://gpbame.com/enus_ofac_sdnofac-51942
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