GPB-DI HOLDINGS LIMITED OFAC sanctioned

Organization · CY · program US-UKRRUS-REL · view on treasury.gov ↗

Why on the list

UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)

Key facts

OFAC UID: 14703725
Type: Organization
Sanctions program: US-UKRRUS-REL
Country: CY
Aliases tracked: 1

Aliases / AKAs

SIRITIA VENTURES LTD (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗