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FTL GmBH

Sanctioned entity

FTL GmBH is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	FTL GmBH				[sources]
Other name	Fast Transport Logistics GmBH				[sources]
Legal form	not available				[sources]
Country	Germany				[sources]
Status	not available				[sources]
Address	Konrad-Zuse-Ring 15A, 61137 Schoneck				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-12-07

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

Source data IDs: trade-csl-d8d830b0bdc47cc666b186730a2a8bafb78fdbffad206bb070299bad · ua-nazk-company-11987

For experts: raw data explorer

Factsheet Data sources

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