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, 2196, ZAFengus_sam_exclusionsusgsa-s4mrvjrks
Organization:addressKatherine Towers 1st Floor, Sandton, 2196 Johannesburgengus_ofac_sdnofac-51942
Organization:addressP.O. Box 784440, Sandton, 2146 Johannesburgengus_ofac_sdnofac-51942
Organization:addressEntityaddr-4697099af70fb3b79836dd4145f9f3474855d4b9engus_ofac_sdnofac-51942
Organization:addressEntityaddr-5ec2adedd9bb3972dc8add18cb413a4ecc99e26bengus_ofac_sdnofac-51942
Organization:countryzaengus_ofac_sdnofac-51942
Company:countryzaengext_us_ofac_press_releasesNK-XS4c7rnRKfKyS75aLxZUzN
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mrvjrks
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrks
Organization:id7fcfc71f56f99382ab5e76096596e73bcccddd92us_trade_cslofac-51942
Organization:id2947d3595f1f59479e3f501e0a205c75e5467905engus_ofac_sdnofac-51942
LegalEntity:idd871dce36892ca4f72d3f5a5f59402dec7622a0bengus_sam_exclusionsusgsa-s4mrvjrks
Company:id2756423c1c72cf0960fa01d0abac625e7585d764ext_us_ofac_press_releasesNK-XS4c7rnRKfKyS75aLxZUzN
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51942
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-51942
Organization:nameGPB AFRICA AND MIDDLE EAST PTY LTDus_trade_cslofac-51942
Company:nameGPB Africa and Middle East Pty Ltdengext_us_ofac_press_releasesNK-XS4c7rnRKfKyS75aLxZUzN
Organization:nameGPB AFRICA AND MIDDLE EAST PTY LTDengus_ofac_sdnofac-51942
LegalEntity:nameGPB AFRICA AND MIDDLE EAST PTY LTDengus_sam_exclusionsusgsa-s4mrvjrks
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51942
Organization:registrationNumber2014/043520/07engus_ofac_sdnofac-51942
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-XS4c7rnRKfKyS75aLxZUzN
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51942engus_ofac_sdnofac-51942
Organization:taxNumber9453663172engus_ofac_sdnofac-51942
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrks
Organization:topicssanctionengus_ofac_sdnofac-51942
Organization:topicssanctionus_trade_cslofac-51942
LegalEntity:uniqueEntityIdYYGBZLDUCTN8engus_sam_exclusionsusgsa-s4mrvjrks
Organization:website http://gpbame.com/enengus_ofac_sdnofac-51942
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