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Canonical ID: NK-JDwhoGHAT523AwsNJB75TH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 05A, 17/F Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-49156 | |||
Company:address | Room 05A, 17/F, Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kln, Hong Kong | permid | permid-5087790709 | ||||
Company:address | Room 05A, 17/F, Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong | permid | permid-5087790709 | ||||
LegalEntity:address | ROOM 05A, 17/F BILLION PLAZA 2, 10 CHEUNG YUE STREET, CHEUNG SHA WAN, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl8x9 | |||
Organization:addressEntity | addr-721d3099b7dd1a068241267712000016d2ac02b2 | eng | us_ofac_sdn | ofac-49156 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49156 | |||
Company:country | hk | permid | permid-5087790709 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-49156 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl8x9 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8x9 | |||
Organization:id | ba6381367783be88225a8c2324805900ea73f515 | eng | us_ofac_sdn | ofac-49156 | |||
Company:id | 8ce06e32dd25ffe0c718394c3b9aa1dbe06526b3 | permid | permid-5087790709 | ||||
LegalEntity:id | c3efb496abfe4ac26e93a9c7b8d89b318c0e1f0b | eng | us_sam_exclusions | usgsa-s4mrtl8x9 | |||
Organization:id | dc5db945886f1042d636326b525b03b6d22ee43a | us_trade_csl | ofac-49156 | ||||
Company:incorporationDate | 2011-12-05 | permid | permid-5087790709 | ||||
Organization:incorporationDate | 2011-12-05 | eng | us_ofac_sdn | ofac-49156 | |||
Company:jurisdiction | hk | permid | permid-5087790709 | ||||
LegalEntity:name | GBL INTERNATIONAL LOGISTICS CO LTD | eng | us_sam_exclusions | usgsa-s4mrtl8x9 | |||
Organization:name | GBL INTERNATIONAL LOGISTICS CO LTD | us_trade_csl | ofac-49156 | ||||
Organization:name | GBL International Logistics Co Ltd | eng | us_ofac_sdn | ofac-49156 | |||
Company:name | GBL International Logistics Co Ltd | permid | permid-5087790709 | ||||
Company:permId | 5087790709 | permid | permid-5087790709 | ||||
Organization:registrationNumber | 1687247 | eng | us_ofac_sdn | ofac-49156 | |||
Organization:registrationNumber | 59225457 | eng | us_ofac_sdn | ofac-49156 | |||
Company:sourceUrl | https://permid.org/1-5087790709 | permid | permid-5087790709 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49156 | eng | us_ofac_sdn | ofac-49156 | |||
Company:status | Active | permid | permid-5087790709 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49156 | |||
Organization:topics | sanction | us_trade_csl | ofac-49156 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8x9 | |||
LegalEntity:uniqueEntityId | K9ZBCJP828K3 | eng | us_sam_exclusions | usgsa-s4mrtl8x9 | |||