GBD LIMITED

Restricted

GBD LIMITED is found actively sanctioned on 2 sanction lists.

GBD LIMITED is subject to Restricted. See the individual lists below.

View Citation

We have found 2 different aliases by which GBD LIMITED is known as:

Country

Cyprus

Our sanctions database shows 2 different Addresses for GBD LIMITED:

Address 1 : Afstralias 6 Limassol Cyprus 3017

Address 2 : Cyprus

ID Details

ID NUMBER : 03 Aug 1998

ID TYPE : Organization Established Date

ID NUMBER : Non-specialized wholesale trade

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : C96489

ID TYPE : Registration Number

ID NUMBER : C96489

ID TYPE : SRN Number

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GBD LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 2, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active