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`	Room 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong	eng	us_ofac_sdn	`ofac-51941`	2024-11-21
`Organization:address`	31/F, Tower Two, Times Square, 1 Matheson Street, 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