GPB FINANCIAL SERVICES HONG KONG LIMITED
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GPB FINANCIAL SERVICES HONG KONG LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
China
Our sanctions database shows 4 different Addresses for GPB FINANCIAL SERVICES HONG KONG LIMITED:
Address 1 : 31/F, Tower Two, Times Square, 1 Matheson Street Hong Kong China
Address 2 : Room 1307-8, Dominion Center 43-59, Queen's Road East Hong Kong China
Address 3 : Suite 5711, Two International Finance Centre, 8 Finance Street Hong Kong China
Address 4 : 31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET , HONG KONG , China
ID Details
ID NUMBER : S4MRVJRKR
ID TYPE : SAM Number
ID NUMBER : 254900ITGX90ZPLVYA65
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : State-Owned Enterprise
ID TYPE : Target Type
ID NUMBER : 2045244
ID TYPE : Company Number
ID NUMBER : 62825785
ID TYPE : Business Registration Number
View Notes
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GPB FINANCIAL SERVICES HONG KONG LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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