GBC International Bank
Restricted
GBC International Bank is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for GBC International Bank:
Los Angeles, California
ID Details
ID NUMBER : 22366
ID TYPE : Cert Number
ID NUMBER : FDiC-15-0007b
ID TYPE : Docket Number
ID NUMBER : FDIC-15-0007b
ID TYPE : Docket Number
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GBC International Bank Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | May 10, 2016 | active |
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