Statements: GPB FINANCIAL SERVICES LIMITED

Canonical ID: NK-fLgQKSa8hC67CnvcJk6YUQ · 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
`Company:name`	GPB Financial Services Ltd		permid	`lei-213800NW35DTWHTMX505`	2023-11-19
`Organization:name`	GPB-FINANCIAL SERVICES LIMITED		ext_gleif	`lei-213800NW35DTWHTMX505`	2024-08-07
`LegalEntity:name`	GPB FINANCIAL SERVICES LIMITED	eng	us_sam_exclusions	`usgsa-s4mr5csc3`	2024-06-14
`Company:name`	GPB-FINANCIAL SERVICES LIMITED	ell	ext_cy_companies	`oc-companies-cy-he246301`	2024-08-07
`Organization:name`	GPB FINANCIAL SERVICES LIMITED		us_trade_csl	`ofac-20315`	2024-05-07
`Organization:name`	GPB FINANCIAL SERVICES LIMITED	eng	us_ofac_sdn	`ofac-20315`	2024-11-21
`Organization:name`	GPB FINANCIAL SERVICES LIMITED	eng	us_ofac_cons	`ofac-20315`	2023-04-20