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
`Organization:programId`		US-SSI	eng	us_ofac_cons		`ofac-20314`	2025-06-02
`Organization:programId`		US-UKRRUS-REL	eng	us_ofac_sdn		`ofac-20314`	2025-06-02