Statements: GPB Financial Services Hong Kong Limited

Canonical ID: NK-nK9tMLWXbKwUjbaS7UxfPY · 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:address`	31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong	eng	us_ofac_sdn	`ofac-51941`	2024-11-21
`LegalEntity:address`	31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrvjrkr`	2025-12-29
`Company:address`	ROOM 1307-8, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WANCHAI	eng	ext_gleif	`lei-254900ITGX90ZPLVYA65`	2025-12-30
`Company:address`	Suite 5711, Two International Finance Centre, 8 Finance Street, Central	eng	ext_gleif	`lei-254900ITGX90ZPLVYA65`	2025-12-30
`Company:address`	57/F, Suite 5711, Two International Finance Centre, 8 Finance Street, Central, Hong Kong		permid	`lei-254900ITGX90ZPLVYA65`	2024-11-24
`Company:address`	Hong Kong		permid	`lei-254900ITGX90ZPLVYA65`	2024-11-24
`Organization:address`	Room 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong	eng	us_ofac_sdn	`ofac-51941`	2024-11-21
`Organization:address`	Suite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong	eng	us_ofac_sdn	`ofac-51941`	2024-11-21
`Organization:addressEntity`	`addr-23c51417f655537a72a8dbb67c16ac007769e4a3`		us_ofac_sdn	`ofac-51941`	2026-01-26
`Organization:addressEntity`	`addr-8fba11153dae9fd9f8ecd38e19c743b2c35c7de4`		us_ofac_sdn	`ofac-51941`	2026-01-26
`Organization:addressEntity`	`addr-569b1e56f45ba6b21730bff1cbadc7bf8976a835`		us_ofac_sdn	`ofac-51941`	2026-01-26
`Company:country`	hk		permid	`lei-254900ITGX90ZPLVYA65`	2024-11-24
`Company:country`	hk		ext_us_ofac_press_releases	`ofac-pr-852d0f8204fa241669f0f1933cbf70d01167c587`	2026-01-31
`Organization:country`	cn		us_ofac_sdn	`ofac-51941`	2024-11-21
`Organization:country`	hk		us_ofac_sdn	`ofac-51941`	2024-11-21
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrvjrkr`	2025-01-23
`LegalEntity:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrkr`	2025-01-23
`Company:id`	699ff4d1bcdecc4666b6ef4712a42a391cf783c0		ext_gleif	`lei-254900ITGX90ZPLVYA65`	2026-01-12
`LegalEntity:id`	d4f03bfdbf9eb73d6fbde213838da7e6857e5d78		us_sam_exclusions	`usgsa-s4mrvjrkr`	2026-01-06
`Company:id`	6f1c41fc289ad93972b48539567007e3ffa21be4		ext_us_ofac_press_releases	`ofac-pr-852d0f8204fa241669f0f1933cbf70d01167c587`	2026-01-31
`Company:id`	639f80f9755016bde8e1986c1fa52d64f096f305		permid	`lei-254900ITGX90ZPLVYA65`	2024-11-24
`Organization:id`	fe5909419d22a79822b0327bd086199d842d60ce		us_trade_csl	`ofac-51941`	2026-01-06
`Organization:id`	d40a1b09eccfb54ddc3964e678e2db74d2ecc174		us_ofac_sdn	`ofac-51941`	2026-01-26
`Company:incorporationDate`	2014-03-03		permid	`lei-254900ITGX90ZPLVYA65`	2024-11-24
`Company:incorporationDate`	2014-03-03		ext_gleif	`lei-254900ITGX90ZPLVYA65`	2025-12-30
`Company:jurisdiction`	hk		permid	`lei-254900ITGX90ZPLVYA65`	2024-11-24
`Company:jurisdiction`	hk		ext_gleif	`lei-254900ITGX90ZPLVYA65`	2025-12-30
`Organization:legalForm`	Financial Institution	eng	us_ofac_sdn	`ofac-51941`	2024-11-21
`Organization:legalForm`	State-Owned Enterprise	eng	us_ofac_sdn	`ofac-51941`	2024-11-21
`Company:legalForm`	Private company limited by shares		ext_gleif	`lei-254900ITGX90ZPLVYA65`	2025-12-30
`Company:leiCode`	254900ITGX90ZPLVYA65		permid	`lei-254900ITGX90ZPLVYA65`	2024-11-24
`Organization:leiCode`	254900ITGX90ZPLVYA65	eng	us_ofac_sdn	`ofac-51941`	2024-11-21
`Company:leiCode`	254900ITGX90ZPLVYA65		ext_gleif	`lei-254900ITGX90ZPLVYA65`	2025-12-30
`Company:modifiedAt`	2025-07-13		ext_gleif	`lei-254900ITGX90ZPLVYA65`	2025-12-30
`Company:name`	GPB Financial Services Hong Kong Limited	eng	ext_us_ofac_press_releases	`ofac-pr-852d0f8204fa241669f0f1933cbf70d01167c587`	2026-01-31
`LegalEntity:name`	GPB FINANCIAL SERVICES HONG KONG LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvjrkr`	2025-01-23
`Company:name`	GPB Financial Services Hong Kong Limited	eng	ext_gleif	`lei-254900ITGX90ZPLVYA65`	2025-12-30
`Company:name`	GPB Financial Services Hong Kong Ltd		permid	`lei-254900ITGX90ZPLVYA65`	2024-11-24
`Organization:name`	GPB FINANCIAL SERVICES HONG KONG LIMITED	eng	us_ofac_sdn	`ofac-51941`	2024-11-21
`Organization:name`	GPB FINANCIAL SERVICES HONG KONG LIMITED		us_trade_csl	`ofac-51941`	2024-11-21
`Company:permId`	5042250230		permid	`lei-254900ITGX90ZPLVYA65`	2024-11-24
`Company:phone`	+85228671883		permid	`lei-254900ITGX90ZPLVYA65`	2024-11-24
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51941`	2025-06-02
`Company:registrationNumber`	62825785		ext_gleif	`lei-254900ITGX90ZPLVYA65`	2025-12-30
`Organization:registrationNumber`	62825785	eng	us_ofac_sdn	`ofac-51941`	2024-11-21
`Organization:registrationNumber`	2045244	eng	us_ofac_sdn	`ofac-51941`	2024-11-21
`Company:sourceUrl`	https://permid.org/1-5042250230		permid	`lei-254900ITGX90ZPLVYA65`	2024-11-24
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51941		us_ofac_sdn	`ofac-51941`	2024-11-21
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2725		ext_us_ofac_press_releases	`ofac-pr-852d0f8204fa241669f0f1933cbf70d01167c587`	2026-01-31
`Company:status`	Active		permid	`lei-254900ITGX90ZPLVYA65`	2024-11-24
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrkr`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-51941`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-51941`	2024-11-21
`LegalEntity:uniqueEntityId`	YYG5JMNCKU88	eng	us_sam_exclusions	`usgsa-s4mrvjrkr`	2025-01-23

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