Gpb Africa And Middle East Pty LTD

• OFAC SDN (US)Active listingID 51942

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>51942</uid>
      <lastName>GPB AFRICA AND MIDDLE EAST PTY LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: GAZPROMBANK JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>44715</uid>
          <idType>Registration Number</idType>
          <idNumber>2014/043520/07</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>44716</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9453663172</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>182512</uid>
          <idType>Target Type</idType>
          <idNumber>Financial Institution</idNumber>
        </id>
        <id>
          <uid>182513</uid>
          <idType>Target Type</idType>
          <idNumber>State-Owned Enterprise</idNumber>
        </id>
        <id>
          <uid>182511</uid>
          <idType>Website</idType>
          <idNumber>gpbame.com/en</idNumber>
        </id>
        <id>
          <uid>182510</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>79163</uid>
          <address1>Katherine Towers 1st Floor, Sandton</address1>
          <city>Johannesburg</city>
          <postalCode>2196</postalCode>
          <country>South Africa</country>
        </address>
        <address>
          <uid>79164</uid>
          <address1>P.O. Box 784440, Sandton</address1>
          <city>Johannesburg</city>
          <postalCode>2146</postalCode>
          <country>South Africa</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GPB AFRICA AND MIDDLE EAST PTY LTD

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  South Africa

  Addresses

  Katherine Towers 1st Floor, Sandton, Johannesburg, 2196, South Africa

  P.O. Box 784440, Sandton, Johannesburg, 2146, South Africa

  Identifiers

  Registration Number: 2014/043520/07

  Tax ID No.: 9453663172

  Website: gpbame.com/en

  Linked to (per list)

  GAZPROMBANK JOINT STOCK COMPANY

  Remarks

  (Linked To: GAZPROMBANK JOINT STOCK COMPANY)

No list changes detected since monitoring began.