GPB-DI HOLDINGS LIMITED Local OFAC SDN index

Organization · CY · program US-UKRRUS-REL · verify with Treasury ↗

Why on the list

UKRAINE-EO13662 - Executive Order 14024 (Russia) - Executive Order 13662 (Ukraine)

Key facts

Local record ID: 14703725
Type: Organization
Sanctions program: US-UKRRUS-REL
Country: CY
Aliases tracked: 1

Aliases / AKAs

SIRITIA VENTURES LTD (a.k.a.)

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