Sanctions · Sanctions
GPB FINANCIAL SERVICES LIMITED
Official identifier 20315Record date 14 Sep 2026
United StatesOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
- cy
Sanctions record
- Issuing authority
- US Treasury — OFAC
- Description
- Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1, Block.
- Source status
- Listed in the last verified publication
- Last verified
- 9 Oct 2026
- Official record
- https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20315
Source details
- Source country
- Cyprus
- Programme / regime
- UKRAINE-EO13662, RUSSIA-EO14024
Dates
- Source designation / update date
- 1 Sep 2016
Linked company
Company: GPB FINANCIAL SERVICES LIMITED
Official identifier: C-246301