Lists of sanctions
18.223.172.149
29.04.2025 14:28:39

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. 13:16
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