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GPB FINANCIAL SERVICES HONG KONG LIMITED

Sanctioned
Type
organization
Subtype
financial services
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51941
Asset freeze
2024-11-21activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GPB FINANCIAL SERVICES HONG KONG LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    51941
    SHA-256
    48d8ddf42299f4221044b0f83be35248a4452b0d8b25b5f7d3ee7dea16938a2b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2045244COMPANY_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    51941
    SHA-256
    80554ec162ba42fcee9b6928a723c519a947e5b3904602483974881111932cb7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51941OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51941
    SHA-256
    80554ec162ba42fcee9b6928a723c519a947e5b3904602483974881111932cb7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 254900ITGX90ZPLVYA65LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    51941
    SHA-256
    80554ec162ba42fcee9b6928a723c519a947e5b3904602483974881111932cb7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 62825785REGISTRATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    51941
    SHA-256
    80554ec162ba42fcee9b6928a723c519a947e5b3904602483974881111932cb7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    51941
    SHA-256
    48d8ddf42299f4221044b0f83be35248a4452b0d8b25b5f7d3ee7dea16938a2b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)