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:name`	GPB Financial Services Hong Kong Ltd		permid	`lei-254900ITGX90ZPLVYA65`	2024-11-24
`Company:name`	GPB Financial Services Hong Kong Limited	eng	ext_gleif	`lei-254900ITGX90ZPLVYA65`	2025-07-19
`Organization:name`	GPB FINANCIAL SERVICES HONG KONG LIMITED	eng	us_ofac_sdn	`ofac-51941`	2024-11-21
`LegalEntity:name`	GPB FINANCIAL SERVICES HONG KONG LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvjrkr`	2025-01-23
`Company:name`	GPB Financial Services Hong Kong Limited	eng	ext_us_ofac_press_releases	`NK-nK9tMLWXbKwUjbaS7UxfPY`	2025-10-29
`Organization:name`	GPB FINANCIAL SERVICES HONG KONG LIMITED		us_trade_csl	`ofac-51941`	2024-11-21