Statements: GBI FINANCE GROUP LTD

Canonical ID: isin-CY0147480418 · Entity type: Security (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Security:country`	cy	eu_esma_saris	`isin-CY0147480418`	2024-07-17
`Security:id`	c9fb27045b8a8c28881c31abfa1e5cbb308f6bd7	eu_esma_saris	`isin-CY0147480418`	2025-09-12
`Security:isin`	CY0147480418	eu_esma_saris	`isin-CY0147480418`	2024-07-17
`Security:issuer`	`lei-213800E6ZJ77298OZ116`	eu_esma_saris	`isin-CY0147480418`	2024-07-17
`Security:name`	GBI FINANCE GROUP LTD	eu_esma_saris	`isin-CY0147480418`	2024-07-17
`Security:programId`	EU-ESMA	eu_esma_saris	`isin-CY0147480418`	2025-09-12
`Security:topics`	reg.warn	eu_esma_saris	`isin-CY0147480418`	2024-07-17