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Canonical ID: NK-42UUnobTR7xYLAhGVNethY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | GPB-DI HOLDINGS LIMITED | eng | us_ofac_sdn | ofac-20314 | |||
Organization:name | GPB-DI HOLDINGS LIMITED | eng | us_ofac_cons | ofac-20314 | |||
Company:name | GPB DI Holdings Ltd | permid | lei-2138004OMEVX71IU7E09 | ||||
LegalEntity:name | GPB-DI HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mr5cths | |||
Company:name | GPB-DI HOLDINGS LIMITED | ell | ext_cy_companies | oc-companies-cy-he145737 | |||
Organization:name | GPB-DI HOLDINGS LIMITED | us_trade_csl | ofac-20314 | ||||
LegalEntity:name | GPB-DI HOLDINGS LIMITED | ext_icij_offshoreleaks | icijol-12034604 | ||||
Organization:name | GPB-DI HOLDINGS LIMITED | ext_gleif | lei-2138004OMEVX71IU7E09 | ||||