Statements: GPB-MORTGAGE JSC

Canonical ID: NK-ZUzDFV7r9FNC7tKTt3N3rr · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	effe875ccc8fa69b1fef4ba00655634ea14cfb32	us_trade_csl	`ofac-20303`	2024-05-07
`Organization:name`	GPB-MORTGAGE JSC	us_trade_csl	`ofac-20303`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-20303`	2025-07-17