GBL INTERNATIONAL LOGISTICS CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | GBL INTERNATIONAL LOGISTICS CO LTD |
|---|---|
| Full name/Name | GBL INTERNATIONAL LOGISTICS CO LTD |
| Type | Name |
Addresses (1)
| Street | Room 05A, 17/F Billion Plaza 2 10 Cheung Yue Street, Cheung Sha Wan Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 05A, 17/F Billion Plaza 2 10 Cheung Yue Street, Cheung Sha Wan Kowloon, Hong Kong, China |
Identification documents (4)
| Type | Registration Number: 1687247 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 59225457 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 05 Dec 2011 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.