Statements: GPB DI Holdings Ltd

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	Source dataset	Source ID	First seen
`Organization:id`	a24a84e76e678e9d3ebb83fec8f6c459d2ac2f44	us_trade_csl	`ofac-20314`	2024-05-07
`Organization:name`	GPB-DI HOLDINGS LIMITED	us_trade_csl	`ofac-20314`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-20314`	2025-07-17