{"raw_record_id":"5496f763-b9fd-4b2a-8804-af83c145192b","external_id":"20315","record_hash":"51cfec5af27311f8b3732063d2d1e46f62215d423c7b18d19b3a1085b9cdea51","raw_record":{"profile":{"ID":"20315","Feature":[{"ID":"20805","FeatureTypeID":"14","FeatureVersion":{"ID":"18544","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.gpbfs.com.cy","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"12039","IdentityFeatureLinkTypeID":"1"}},{"ID":"20855","FeatureTypeID":"204","FeatureVersion":{"ID":"18594","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91521"}},"IdentityReference":{"IdentityID":"12039","IdentityFeatureLinkTypeID":"1"}},{"ID":"43891","FeatureTypeID":"504","FeatureVersion":{"ID":"41610","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"12039","IdentityFeatureLinkTypeID":"1"}},{"ID":"82498","FeatureTypeID":"504","FeatureVersion":{"ID":"80137","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"12039","IdentityFeatureLinkTypeID":"1"}},{"ID":"82499","FeatureTypeID":"826","FeatureVersion":{"ID":"80138","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"12039","IdentityFeatureLinkTypeID":"1"}},{"ID":"82500","FeatureTypeID":"826","FeatureVersion":{"ID":"80139","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92048"}},"IdentityReference":{"IdentityID":"12039","IdentityFeatureLinkTypeID":"1"}},{"ID":"180763","FeatureTypeID":"25","FeatureVersion":{"ID":"230763","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"30763"}},"IdentityReference":{"IdentityID":"12039","IdentityFeatureLinkTypeID":"1"}},{"ID":"180764","FeatureTypeID":"25","FeatureVersion":{"ID":"230764","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"30764"}},"IdentityReference":{"IdentityID":"12039","IdentityFeatureLinkTypeID":"1"}},{"ID":"229153","FeatureTypeID":"25","FeatureVersion":{"ID":"279153","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"79153"}},"IdentityReference":{"IdentityID":"12039","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12039","Alias":{"Primary":"true","FixedRef":"20315","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"25435","FixedRef":"20315","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"GPB FINANCIAL SERVICES LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48606"}}}},"False":"false","Primary":"true","FixedRef":"20315","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"48606","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.gpbfs.com.cy"],"Target Type":["Financial Institution","State-Owned Enterprise"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","See Section 11 of Executive Order 14024."],"Executive Order 13662 Directive Determination -":["Subject to Directive 1"]},"sanctions_entry":{"ID":"20315","ListID":"1550","ProfileID":"20315","EntryEvent":[{"ID":"20315","Date":{"Day":{"_text":"1"},"Year":{"_text":"2016"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"1020315","Date":{"Day":{"_text":"1"},"Year":{"_text":"2016"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"12372","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91505"},{"ID":"44517","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"146290","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"180553","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"30763":{"ID":"30763","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Arianthi Court"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"2nd floor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"50 Agias Zonis Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Limassol"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"3090"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11074","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11074"},"FeatureVersionReference":{"FeatureVersionID":"230763"}},"30764":{"ID":"30764","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Agios Athanasios, 46"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Interlink Hermes Plaza"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Floor 1"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Limassol"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"4102"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11074","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11074"},"FeatureVersionReference":{"FeatureVersionID":"230764"}},"79153":{"ID":"79153","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Limassol"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"4003"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11074","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11074"},"FeatureVersionReference":{"FeatureVersionID":"279153"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11074":"Cyprus"},"area_codes":{"11074":"Cyprus"},"alias_types":{"1403":"Name"},"legal_basis":{"91503":{"type_id":"1","short_ref":"Executive Order 13662 (Ukraine)","program_id":"1"},"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1585":"Registration ID","1596":"Tax ID No.","91752":"Legal Entity Number","91761":"Registration Number"},"feature_types":{"14":"Website","25":"Location","204":"Executive Order 13662 Directive Determination -","504":"Secondary sanctions risk:","826":"Target Type"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block","91505":"13662 Sectoral Directive 1"},"detail_references":{"91521":"Subject to Directive 1","92036":"Financial Institution","92048":"State-Owned Enterprise","92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"12578","Comment":{},"IdentityID":"12039","ValidityID":"1","IDRegDocTypeID":"1585","IDRegistrationNo":{"_text":"HE 246301"},"IssuingAuthority":{},"IssuedBy-CountryID":"11074","DocumentedNameReference":{"DocumentedNameID":"25435"}},{"ID":"44705","Comment":{},"IdentityID":"12039","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"C246301"},"IssuingAuthority":{},"IssuedBy-CountryID":"11074","DocumentedNameReference":{"DocumentedNameID":"25435"}},{"ID":"44706","Comment":{},"IdentityID":"12039","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"10246301D"},"IssuingAuthority":{},"IssuedBy-CountryID":"11074","DocumentedNameReference":{"DocumentedNameID":"25435"}},{"ID":"44707","Comment":{},"IdentityID":"12039","ValidityID":"1","IDRegDocTypeID":"91752","IDRegistrationNo":{"_text":"213800NW35DTWHTMX505"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"25435"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}