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	Source dataset	Source ID	First seen
`Organization:id`	ec7be1d96e86a7b92a48208ff35d3094d8e0e4e0	us_trade_csl	`ofac-20317`	2024-05-07
`Organization:name`	GPB INTERNATIONAL SA	us_trade_csl	`ofac-20317`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-20317`	2025-07-17