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GFK Logistics Asia LLC

Sanctioned entity
TypeCompany[sources]
NameGFK Logistic Asia LLC · GFK Logistics Asia LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUzbekistan[sources]
Registration numbernot available[sources]
Address16A Navoi Street, Shaykhantakhur District, Tashkent, 100011[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Uzbekistan

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,254

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

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: eu-sancmap-fa9d07bd3c73978c47b31202fd501c28ff0d0de1 · NK-N4nzUunqEkhoiPxwn2MgJc · permid-5086624732 · eu-oj-b7d957f7f3164f3e334f4855d93b7e6d536c73fa · eu-2878-033222d46a92c1bb8ea4e34458aa67888c2d75b5 · ch-seco-64014 · trade-csl-009d8e30d8c56948d79ed598690678abc99a21a25190a84bb8a3e774 · ua-nazk-company-10440

For experts: raw data explorer