GPB GLOBAL RESOURCES BV

Restricted

GPB GLOBAL RESOURCES BV is subject to Restricted. See the individual lists below.

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Aliases

Country

Netherlands

Addresses

Address 1 : Netherlands

Address 2 : Dijsselhofplantsoen 14 Amsterdam Netherlands

Address 3 : Dijsselhofplantsoen 14 Amsterdam Netherlands 1077 BL

ID Details

ID NUMBER : 53240162

ID TYPE : Registration ID

ID NUMBER : Subject to Directive 1

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.gpb-gr.com

ID TYPE : Website

ID NUMBER : 53240162

ID TYPE : SRN Number

View Notes

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GPB GLOBAL RESOURCES BV Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Feb 24, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active