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