Gunvor Group Ltd

This private actor is involved in the following projects as recorded by the Early Warning System. Please note, this is not an exhaustive list of all development bank funded projects in which this private actor may be involved. For more details on the information published in the Early Warning System, see our Methodology.

Project Number Project Name Private Actor 1 Private Actor 1 Role Private Actor 1 Sector Relation Private Actor 2 Private Actor 2 Role Private Actor 2 Sector
FMO-55091 FIRSTRAND BANK LIMITED FirstRand Investor Finance invests in Gunvor Group Ltd Parent Company Mining
FMO-55229 FIRST NATIONAL BANK ZAMBIA LIMITED FirstRand Investor Finance invests in Gunvor Group Ltd Parent Company Mining
FMO-58365 FIRSTRAND BANK LIMITED FirstRand Investor Finance invests in Gunvor Group Ltd Parent Company Mining
IFC-38649 DCM Green MCB Garanti Bank Investor Finance invests in Gunvor Group Ltd Parent Company Mining
IFC-39287 Garanti Lease RO2 Garanti Bank Investor Finance invests in Gunvor Group Ltd Parent Company Mining
IFC-39943 FirstRand SL FirstRand Investor Finance invests in Gunvor Group Ltd Parent Company Mining
IFC-40511 Firstrand SL FirstRand Investor Finance invests in Gunvor Group Ltd Parent Company Mining
IFC-40713 Garanti Facility Garanti Bank Investor Finance invests in Gunvor Group Ltd Parent Company Mining
IFC-40788 Garanti Leasing Romania Facility 3 Garanti Bank Investor Finance invests in Gunvor Group Ltd Parent Company Mining
IFC-40886 Garanti Bank DCM Gender Bond Garanti Bank Investor Finance invests in Gunvor Group Ltd Parent Company Mining
IFC-41091 SIB SME RSF II Attijariwafa Bank Investor Finance invests in Gunvor Group Ltd Parent Company Mining
IFC-41167 Attijari Tunisie Attijariwafa Bank Investor Finance invests in Gunvor Group Ltd Parent Company Mining
IFC-41800 Garanti RO SEF Garanti Bank Investor Finance invests in Gunvor Group Ltd Parent Company Mining
IFC-41800 Garanti RO SEF Gunvor Group Ltd Parent Company Mining owns Gunvor International BV Client Mining
IFC-40886 Garanti Bank DCM Gender Bond Gunvor Group Ltd Parent Company Mining owns Gunvor International BV Client Mining
IFC-40788 Garanti Leasing Romania Facility 3 Gunvor Group Ltd Parent Company Mining owns Gunvor International BV Client Mining
IFC-40713 Garanti Facility Gunvor Group Ltd Parent Company Mining owns Gunvor International BV Client Mining
IFC-39287 Garanti Lease RO2 Gunvor Group Ltd Parent Company Mining owns Gunvor International BV Client Mining
IFC-38649 DCM Green MCB Gunvor Group Ltd Parent Company Mining owns Gunvor International BV Client Mining
IFC-40511 Firstrand SL Gunvor Group Ltd Parent Company Mining owns Gunvor Singapore Pte Ltd Client Mining
IFC-39943 FirstRand SL Gunvor Group Ltd Parent Company Mining owns Gunvor Singapore Pte Ltd Client Mining
FMO-58365 FIRSTRAND BANK LIMITED Gunvor Group Ltd Parent Company Mining owns Gunvor Singapore Pte Ltd Client Mining
FMO-55229 FIRST NATIONAL BANK ZAMBIA LIMITED Gunvor Group Ltd Parent Company Mining owns Gunvor Singapore Pte Ltd Client Mining
FMO-55091 FIRSTRAND BANK LIMITED Gunvor Group Ltd Parent Company Mining owns Gunvor Singapore Pte Ltd Client Mining

Read More