GPB FINANCIAL SERVICES HONG KONG LIMITED

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: gpb financial services hong kong limited · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

GPB AFRICA AND MIDDLE EAST PTY LTDsanctioned_entity · head-token 0.85
GPB FINANCIAL SERVICES LIMITEDsanctioned_entity · head-token 0.85
GPB INTERNATIONAL SAsanctioned_entity · head-token 0.85
HORIZON FINANCIAL SERVICES INC POLITICAL ACTION COMMITTEEpac · trigram 0.57
RTR FINANCIAL SERVICES, INC.lobbying_client · trigram 0.54
PLS FINANCIAL SERVICESemployer · trigram 0.54
UBS FINANCIAL SERVICESemployer · trigram 0.54
FINANCIAL SERVICES FORUM POLITICAL ACTION COMMITTEEpac · trigram 0.53
FINANCIAL SERVICES FORUMlobbying_client · trigram 0.53
Financial Services Forumnonprofit · trigram 0.53
CANON FINANCIAL SERVICES, INC.lobbying_client · trigram 0.51
PNC FINANCIAL SERVICES GROUP, INC.corporation · trigram 0.50
MELLON FINANCIAL SERVICES CORPORATION POLITICAL ACTION COMMITTEEpac · trigram 0.50
THE PNC FINANCIAL SERVICES GROUP, INC.lobbying_client · trigram 0.50
Helping Hands Financial Services Incnonprofit · trigram 0.50
PLS FINANCIAL SERVICES, INC.corporation · trigram 0.49
AMTRUST FINANCIAL SERVICES INC. POLITICAL ACTION COMMITTEEpac · trigram 0.49
FINANCIAL SERVICES OF THE SOUTH INC PAC FKA FINANCIAL SERVICES OF THE SOUTH PACpac · trigram 0.49
NORWEST FINANCIAL SERVICES INC POLITICAL ACTION COMMITTEEpac · trigram 0.49
JBS FINANCIAL SERVICES, INC.contractor · trigram 0.49
Academy Of Financial Servicesnonprofit · trigram 0.49
UBS FINANCIAL SERVICES INC.employer · trigram 0.49
DISCOVER FINANCIAL SERVICES POLITICAL ACTION COMMITTEEpac · trigram 0.47
FINANCIAL SERVICES POLITICAL COMMITTEEpac · trigram 0.47

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	51941	GPB FINANCIAL SERVICES HONG KONG LIMITED	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

The full graph

Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.

Enforcement & sanctions

→ Sanctioned by OFAC 1 edge

US Treasury Office of Foreign Assets Control

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