GPB AFRICA AND MIDDLE EAST PTY LTD SDN — Treasury

Specially Designated Nationals List · Entity · ZA · view upstream ↗

Why on the list

(Linked To: GAZPROMBANK JOINT STOCK COMPANY)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 51942
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: ZA
Aliases tracked: 0

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