SDN list · entry 51942
GPB AFRICA AND MIDDLE EAST PTY LTD
Yes. GPB AFRICA AND MIDDLE EAST PTY LTD is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51942, added on November 21, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 21, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GPB AFRICA AND MIDDLE EAST PTY LTD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 2014/043520/07 | South Africa |
| Tax ID No. | 9453663172 | South Africa |
Details published by OFAC
| Address | Katherine Towers 1st Floor, Sandton, Johannesburg, 2196, South AfricaP.O. Box 784440, Sandton, Johannesburg, 2146, South Africa |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Website | gpbame.com/en |
| Target Type | Financial InstitutionState-Owned Enterprise |
Legal basis
- Executive Order 14024 (Russia)