KnowSanctions
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GP

Groupe Panafricain pour le Commerce et l’Investissement

Sanctioned
GPCI
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.12529.81
Asset freeze
2024-12-16activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2024/3188 (OJ L16122024)regulation 2024/3188 (OJ L16122024)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GPCIAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12529.81
    SHA-256
    1cc69bd2fa08597b121d4550e4d13fed7e13bbf8d7c71bf87105ead26fe6625d
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Groupe Panafricain pour le Commerce et l’InvestissementPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12529.81
    SHA-256
    1cc69bd2fa08597b121d4550e4d13fed7e13bbf8d7c71bf87105ead26fe6625d
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Grupo Pan-Africano para o Comércio e o InvestimentoAlias
    pt
    EU FSF ↗
    Record provenance
    ID
    EU.12529.81
    SHA-256
    53030efaec2084e5edc3c03b422a24e1434d8aec0f28dd5b24ae638f818b640e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pánafrikai Kereskedelmi és Beruházási CsoportAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.12529.81
    SHA-256
    53030efaec2084e5edc3c03b422a24e1434d8aec0f28dd5b24ae638f818b640e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Groupe Panafricain pour le Commerce et l’InvestissementAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12529.81
    SHA-256
    53030efaec2084e5edc3c03b422a24e1434d8aec0f28dd5b24ae638f818b640e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GPCIPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12529.81
    SHA-256
    53030efaec2084e5edc3c03b422a24e1434d8aec0f28dd5b24ae638f818b640e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)