GPB FINANCIAL SERVICES LIMITED SSI — Treasury

Why on the list

For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives

Programs

Key facts

CSL entity number

20315

Source list

SSI — Sectoral Sanctions Identifications List

Issuing agency

US Treasury OFAC

Type

Entity

Countries

CY

Aliases tracked

0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗