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Canonical ID: NK-nK9tMLWXbKwUjbaS7UxfPY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrkr | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrkr | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrkr | |||
LegalEntity:id | 9ada136a327a3ed300192862aae2dacdd1783f7e | eng | us_sam_exclusions | usgsa-s4mrvjrkr | |||
LegalEntity:name | GPB FINANCIAL SERVICES HONG KONG LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrkr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrkr | |||
LegalEntity:uniqueEntityId | YYG5JMNCKU88 | eng | us_sam_exclusions | usgsa-s4mrvjrkr | |||