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GPB FINANCIAL SERVICES HONG KONG LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51941.
Programs
Names and aliases
| GPB FINANCIAL SERVICES HONG KONG LIMITED | primary |
Identifiers
| Company Number | 2045244 | Hong Kong |
| Business Registration Number | 62825785 | Hong Kong |
| Legal Entity Number | 254900ITGX90ZPLVYA65 |
Details
| Countries |  China |
| Addresses | 31/F, Tower Two, Times Square, 1 Matheson Street Hong Kong China; Room 1307-8, Dominion Center 43-59, Queen's Road East Hong Kong China; Suite 5711, Two International Finance Centre, 8 Finance Street Hong Kong China |
Remarks (as published)
(Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.