Statements: Bank GPB International SA

Canonical ID: NK-UpAr7xoNrR6um5PCyigtRX · 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:notes`		For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives	eng	us_ofac_cons		`ofac-20317`	2024-11-21