KnowSanctions
Database freshness: 2026-08-14
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GF

GPB FINANCIAL SERVICES LIMITED

Sanctioned
Type
organization
Subtype
financial services
Country
Cyprus
Listings
3 ยท 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020315
Asset freezeDebt and equity restrictionSectoral financial restriction
2016-09-01activeSource
United States
SDN
20315
Asset freezeDebt and equity restrictionSectoral financial restriction
2016-09-01activeSource
United States
SSI
50020315
Asset freezeDebt and equity restrictionSectoral financial restriction
2016-09-01activeSource
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