GPB AFRICA AND MIDDLE EAST PTY LTD

Identifications

Registration Number 2014/043520/07 (ZA)
Tax ID No. 9453663172 (ZA)
Target Type Financial Institution
Target Type State-Owned Enterprise
Website gpbame.com/en

Addresses

Katherine Towers 1st Floor, Sandton, 2196, Johannesburg, ZA
P.O. Box 784440, Sandton, 2146, Johannesburg, ZA

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024

(Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024

Back to the list