SDN list · entry 51941
GPB FINANCIAL SERVICES HONG KONG LIMITED
Yes. GPB FINANCIAL SERVICES HONG KONG LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51941, added on November 21, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 21, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GPB FINANCIAL SERVICES HONG KONG LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 2045244 | Hong Kong |
| Business Registration Number | 62825785 | Hong Kong |
| Legal Entity Number | 254900ITGX90ZPLVYA65 | not published |
Details published by OFAC
| Address | 31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong, ChinaRoom 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong, ChinaSuite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong, China |
|---|---|
| Target Type | Financial InstitutionState-Owned Enterprise |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)