Search OpenSanctions

GFIA Garbe Logistic Management Company S.à r.l.

Regulator warning

GFIA Garbe Logistic Management Company S.à r.l. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	GFIA Garbe Logistic Management Company S.à r.l.				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-07-03	Last processed	2024-08-09	First seen	2024-07-03

Sanctions
Authority	Program	Start date	End date
Commission de Surveillance du Secteur Financier	-	-	-

Administrative sanctions issued by the Luxembourg financial regulator.

Luxembourg · CSSF

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