WORLDWIDE‑CORRUPTION

South Africa · Findings · Sanctioned abroad × US SEC issuer

SANC · ZA · GPB AFRICA AND MIDDLE EAST PTY LTD

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · ZA · GPB AFRICA AND MIDDLE EAST PTY LTD.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
SANC · ZA · GPB AFRICA AND MIDDLE EAST PTY LTD
Indicator
Sanctioned abroad × US SEC issuer
Records behind the indicator
3
Found
4 October 2026
Code
W-03248
Reference
RUSSIA-EO14024
Reference
2023-01-18
Reference
ocds-9t57fa-44935

JSONFindings · Sanctioned abroad × US SEC issuer