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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-42UUnobTR7xYLAhGVNethY | Organization:name | GPB-DI HOLDINGS LIMITED | us_trade_csl | ofac-20314 | |||||
| NK-42UUnobTR7xYLAhGVNethY | LegalEntity:name | GPB-DI HOLDINGS LIMITED | ext_icij_offshoreleaks | icijol-12034604 | |||||
| NK-42UUnobTR7xYLAhGVNethY | Organization:name | GPB-DI HOLDINGS LIMITED | ext_gleif | lei-2138004OMEVX71IU7E09 | |||||
| NK-42UUnobTR7xYLAhGVNethY | Organization:name | GPB-DI HOLDINGS LIMITED | eng | us_ofac_cons | ofac-20314 | ||||
| NK-42UUnobTR7xYLAhGVNethY | Organization:name | GPB-DI HOLDINGS LIMITED | eng | ua_nabc_sanctions | ua-nazk-company-6633 | ||||
| NK-42UUnobTR7xYLAhGVNethY | Company:name | GPB-DI HOLDINGS LIMITED | ext_cy_companies | oc-companies-cy-he145737 | |||||
| NK-42UUnobTR7xYLAhGVNethY | Company:name | GPB DI Holdings Ltd | permid | lei-2138004OMEVX71IU7E09 | |||||