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Gpb Africa And Middle East Pty Ltd

On the SDN listEntityRUSSIA-EO14024

Gpb Africa And Middle East Pty Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: South Africa. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Katherine Towers 1st Floor, Sandton, Johannesburg 2196, South Africa
  • P.O. Box 784440, Sandton, Johannesburg 2146, South Africa

OFAC remarks

Website gpbame.com/en; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Tax ID No. 9453663172 (South Africa); Registration Number 2014/043520/07 (South Africa); Linked To: GAZPROMBANK JOINT STOCK COMPANY.