Canonical ID: NK-fLgQKSa8hC67CnvcJk6YUQ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | 36da4865f4f1c0f7c25d60a55e28cf476931f7e8 | us_trade_csl | ofac-20315 | ||||
Organization:name | GPB FINANCIAL SERVICES LIMITED | us_trade_csl | ofac-20315 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20315 |