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Canonical ID: NK-UpAr7xoNrR6um5PCyigtRX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | GPB INTERNATIONAL SA | us_trade_csl | ofac-20317 | ||||
Organization:name | BANK GPB INTERNATIONAL S.A. | eng | iso9362_bic | bic-GAZPLULL | |||
Organization:name | Bank GPB International S.A. | fra | ext_gleif | lei-529900VVDOKMRRAHZ894 | |||
Company:name | GPB International SA | eng | ext_us_ofac_press_releases | NK-UpAr7xoNrR6um5PCyigtRX | |||
Organization:name | GPB INTERNATIONAL SA | eng | us_ofac_sdn | ofac-20317 | |||
Organization:name | GPB INTERNATIONAL SA | eng | us_ofac_cons | ofac-20317 | |||
Company:name | Bank GPB International SA | permid | lei-529900VVDOKMRRAHZ894 | ||||
LegalEntity:name | GPB INTERNATIONAL SA | eng | us_sam_exclusions | usgsa-s4mr5csc5 | |||
LegalEntity:name | GPB INTERNATIONAL SA | eng | us_sam_exclusions | usgsa-s4mr5cthw | |||