NK-fLgQKSa8hC67CnvcJk6YUQ Organization: address
Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, 4102 Limassol eng us_ofac_cons ofac-20315 2023-11-17 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: address
Arianthi Court, 2nd floor, 50 Agias Zonis Street, 3090 Limassol eng us_ofac_cons ofac-20315 2023-11-17 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: addressEntity
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addr-518f47a738c2a33be34144830bbfd3511cffffbf eng us_ofac_cons ofac-20315 2023-11-02 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: country
cy eng us_ofac_cons ofac-20315 2023-04-20 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: id
36da4865f4f1c0f7c25d60a55e28cf476931f7e8 us_trade_csl ofac-20315 2024-05-07 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: id
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GPB FINANCIAL SERVICES LIMITED eng us_ofac_cons ofac-20315 2023-04-20 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: name
GPB FINANCIAL SERVICES LIMITED us_trade_csl ofac-20315 2024-05-07 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: notes
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives eng us_ofac_cons ofac-20315 2023-04-20 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: registrationNumber
HE 246301 eng us_ofac_cons ofac-20315 2023-04-20 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20315eng us_ofac_cons ofac-20315 2023-04-20 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: topics
sanction eng us_ofac_cons ofac-20315 2023-04-20 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: topics
sanction us_trade_csl ofac-20315 2024-05-07 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: website
http://www.gpbfs.com.cy/eng us_ofac_cons ofac-20315 2023-04-20