Is GPB-DI HOLDINGS LIMITED on the Entity List?

Yes, GPB-DI HOLDINGS LIMITED appears on the Treasury SSI. Always verify against the official Consolidated Screening List.

What license is required to export to GPB-DI HOLDINGS LIMITED?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for GPB-DI HOLDINGS LIMITED?

GPB-DI HOLDINGS LIMITED is listed on the Treasury SSI under 2 programs: UKRAINE-EO13662, RUSSIA-EO14024. Consult BIS and the Federal Register for full details.

Treasury SSIEntity CY

GPB-DI HOLDINGS LIMITED — Export Control Restrictions & BIS Screening

Treasury SSI · CY · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

GPB-DI HOLDINGS LIMITED appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (2)

UKRAINE-EO13662RUSSIA-EO14024

Identifiers (7)

Type	Number	Country
Tax ID No.	CY10145737M	CY
Registration Number	HE145737	CY
Legal Entity Number	2138004OMEVX71IU7E09	—
Executive Order 13662 Directive Determination -	Subject to Directive 1	—
Secondary sanctions risk:	Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209	—
Secondary sanctions risk:	See Section 11 of Executive Order 14024.	—
Target Type	State-Owned Enterprise	—

Addresses (1)

Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066, CY

Also Known As (1)

SIRITIA VENTURES LTD

Remarks

For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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