US Treasury / OFAC
GPB AFRICA AND MIDDLE EAST PTY LTD
Organisation · ofac-51942
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Katherine Towers 1st Floor, Sandton, Johannesburg, 2196, South AfricaP.O. Box 784440, Sandton, Johannesburg, 2146, South Africa
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Source ↗Documented connections (1)
- GPB AFRICA AND MIDDLE EAST PTY LTDGazprombank Joint Stock Company
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗