GPB-DI HOLDINGS LIMITED SSI — Treasury

Sectoral Sanctions Identifications List · Entity · CY · view upstream ↗

Why on the list

For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives

Programs

UKRAINE-EO13662RUSSIA-EO14024

Key facts

CSL entity number
20314
Source list
SSI — Sectoral Sanctions Identifications List
Issuing agency
US Treasury OFAC
Type
Entity
Countries
CY
Aliases tracked
1

Aliases / AKAs

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