Canonical ID: NK-nK9tMLWXbKwUjbaS7UxfPY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | fe5909419d22a79822b0327bd086199d842d60ce | us_trade_csl | ofac-51941 | ||||
Organization:name | GPB FINANCIAL SERVICES HONG KONG LIMITED | us_trade_csl | ofac-51941 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51941 | ||||