Statements: GPB-DI HOLDINGS LIMITED

Canonical ID: NK-42UUnobTR7xYLAhGVNethY · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		SIRITIA VENTURES LTD	eng	us_ofac_sdn		`ofac-20314`	2024-11-21
`Organization:alias`		SIRITIA VENTURES LTD	eng	us_ofac_cons		`ofac-20314`	2023-04-20