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
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
7750
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
3854

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

  • Groupe Panafricain pour le Commerce et l’InvestissementPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7750
    SHA-256
    9bcb2a1b68b60af2153a754ce97cd1a5a34c3927bd79aaf1efc8b99fd9a65c68
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GPCIAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7750
    SHA-256
    9bcb2a1b68b60af2153a754ce97cd1a5a34c3927bd79aaf1efc8b99fd9a65c68
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)