Statements: GPB-DI HOLDINGS LIMITED

Canonical ID: NK-42UUnobTR7xYLAhGVNethY · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	SIRITIA VENTURES LTD	eng	us_sam_exclusions	`usgsa-s4mr5csc2`	2024-09-10
`LegalEntity:alias`	GPB-DI HOLDINGS LIMITED	eng	us_sam_exclusions	`usgsa-s4mr5czmq`	2024-09-10
`Organization:alias`	SIRITIA VENTURES LTD	eng	us_ofac_sdn	`ofac-20314`	2024-11-21
`Organization:alias`	SIRITIA VENTURES LTD	eng	us_ofac_cons	`ofac-20314`	2023-04-20

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