Statements: GPB Financial Services Hong Kong Limited

Canonical ID: NK-nK9tMLWXbKwUjbaS7UxfPY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSuite 5711, Two International Finance Centre, 8 Finance Street, Hong Kongengus_ofac_sdnofac-51941
Organization:address31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kongengus_ofac_sdnofac-51941
Organization:addressRoom 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kongengus_ofac_sdnofac-51941
Organization:addressEntityaddr-7be4460c9356dd1dddb9f6dfb1177a2aaf6dce8dengus_ofac_sdnofac-51941
Organization:addressEntityaddr-a4283b05271e62b9f507b05a4572d63cb9c9f250engus_ofac_sdnofac-51941
Organization:addressEntityaddr-9346aa041bfb61401a0764e77eaa65f3ebdc6b88engus_ofac_sdnofac-51941
Organization:countryhkengus_ofac_sdnofac-51941
Organization:countrycnengus_ofac_sdnofac-51941
Organization:id774437994ee3dcc54b5fce1be41ae8a2e3a6db6fengus_ofac_sdnofac-51941
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-51941
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51941
Organization:leiCode254900ITGX90ZPLVYA65engus_ofac_sdnofac-51941
Organization:nameGPB FINANCIAL SERVICES HONG KONG LIMITEDengus_ofac_sdnofac-51941
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51941
Organization:registrationNumber2045244engus_ofac_sdnofac-51941
Organization:registrationNumber62825785engus_ofac_sdnofac-51941
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51941engus_ofac_sdnofac-51941
Organization:topicssanctionengus_ofac_sdnofac-51941
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