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
`Company:id`	3cbb3fba64cc36a82c402616bbb1bd1ef4c24444		ext_us_ofac_press_releases	`NK-nK9tMLWXbKwUjbaS7UxfPY`	2025-10-29
`Company:id`	fe7ec50affbea7e5764ff60f46adc2c6533417bc		ext_gleif	`lei-254900ITGX90ZPLVYA65`	2025-10-07
`Company:id`	46ed9c5614d1e1ab6023f00048c5bd4d0640de40		opencorporates	`oc-companies-hk-2045244`	2024-11-27
`Organization:id`	774437994ee3dcc54b5fce1be41ae8a2e3a6db6f	eng	us_ofac_sdn	`ofac-51941`	2025-06-02
`Organization:id`	fe5909419d22a79822b0327bd086199d842d60ce		us_trade_csl	`ofac-51941`	2024-11-21
`Company:id`	639f80f9755016bde8e1986c1fa52d64f096f305		permid	`lei-254900ITGX90ZPLVYA65`	2024-11-24
`LegalEntity:id`	9ada136a327a3ed300192862aae2dacdd1783f7e	eng	us_sam_exclusions	`usgsa-s4mrvjrkr`	2025-02-23