Search OpenSanctions

GLOBAL CENTRAL LOGISTICS FZCO

Sanctioned entity

GLOBAL CENTRAL LOGISTICS FZCO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GLOBAL CENTRAL LOGISTICS FZCO · Global Central Logistics FZCO · جلوبال سنترال لوجيستيكس ش.م.ح				[sources]
Incorporation date	2019-01-01				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`3831`				[sources]
PermID	`5086935244`				[sources]
Phone	+97142595115				[sources]
Registration number	`RV2BEQCPPJG1`				[sources]
Website	gclogistics-me.com				[sources]
Status	Active				[sources]
Address	DUBAI FREE ZONE, INDUSTRIAL AL QUSAIS, WAREHOUSE QB08, DUBAI, ARE · Dafz, United Arab Emirates · Dubai Free Zone, Industrial Al Qusais, Warehouse QB08, Dubai · Industrial Al Qusais, Warehouse: QB08, DUBAI, DUBAI, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-12

Relationships

Address
Full address	Country
Dubai Free Zone, Industrial Al Qusais, Warehouse QB08, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

External databases

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

PermID Open Data2,939

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-46738 · ua-nazk-company-11852 · usgsa-s4mrrkt8y · permid-5086935244

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk