GLOBAL CENTRAL LOGISTICS FZCO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (1)
| Last name/Name | GLOBAL CENTRAL LOGISTICS FZCO |
|---|---|
| Full name/Name | GLOBAL CENTRAL LOGISTICS FZCO |
| Type | Name |
Addresses (1)
| Street | Dubai Free Zone, Industrial Al Qusais, Warehouse QB08 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Dubai Free Zone, Industrial Al Qusais, Warehouse QB08, Dubai, United Arab Emirates |
Identification documents (2)
| Type | License: 3831 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.