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GBL International Logistics Co Ltd

Sanctioned entity

GBL International Logistics Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GBL INTERNATIONAL LOGISTICS CO LTD · GBL International Logistics Co Ltd				[sources]
Incorporation date	2011-12-05				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
PermID	`5087790709`				[sources]
Registration number	`1687247` · `59225457` · `K9ZBCJP828K3`				[sources]
Unique Entity ID	`K9ZBCJP828K3`				[sources]
Status	Active				[sources]
Address	ROOM 05A, 17/F BILLION PLAZA 2, 10 CHEUNG YUE STREET, CHEUNG SHA WAN, KOWLOON, HONG KONG, CHN · Room 05A, 17/F Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong · Room 05A, 17/F, Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kln, Hong Kong · Room 05A, 17/F, Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2024-06-12

Relationships

Address
Full address	Country
Room 05A, 17/F Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,099

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-49156 · usgsa-s4mrtl8x9 · permid-5087790709

For experts: raw data explorer

Factsheet Data sources

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