GPBDI HOLDINGS LIMITED

Restricted

GPBDI HOLDINGS LIMITED is subject to Restricted. See the individual lists below.

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Aliases

Country

Cyprus

Addresses

Address 1 : Glafkos Tower, Floor 4, Flat 401, 3 Menandrou Nicosia Cyprus 1066

Address 2 : 1 Lampousas Nicosia Cyprus

Address 3 : Cyprus

ID Details

ID NUMBER : HE 145737

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 : 2138004OMEVX71IU7E09

ID TYPE : Legal Entity Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : State-Owned Enterprise

ID TYPE : Target Type

ID NUMBER : CY10145737M

ID TYPE : Tax ID No.

ID NUMBER : HE145737

ID TYPE : Registration Number

ID NUMBER : HE 145737

ID TYPE : SRN Number

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GPBDI HOLDINGS LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Nov 21, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Nov 21, 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