Statements: GPB AFRICA AND MIDDLE EAST PTY LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	GPB AFRICA AND MIDDLE EAST PTY LTD		us_trade_csl	`ofac-51942`	2024-11-21
`Organization:name`	GPB AFRICA AND MIDDLE EAST PTY LTD	eng	us_ofac_sdn	`ofac-51942`	2024-11-21
`LegalEntity:name`	GPB AFRICA AND MIDDLE EAST PTY LTD	eng	us_sam_exclusions	`usgsa-s4mrvjrks`	2025-01-23