Statements: GBL International Logistics Co Ltd

Canonical ID: NK-JDwhoGHAT523AwsNJB75TH · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Room 05A, 17/F, Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong		permid	`permid-5087790709`	2024-09-12
`Company:address`	Room 05A, 17/F, Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kln, Hong Kong		permid	`permid-5087790709`	2024-09-12
`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`	2024-06-12
`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`	2024-09-20
`Organization:addressEntity`	`addr-721d3099b7dd1a068241267712000016d2ac02b2`	eng	us_ofac_sdn	`ofac-49156`	2024-06-12
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-49156`	2024-06-12
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl8x9`	2024-09-20
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-49156`	2024-06-12
`Company:country`	hk		permid	`permid-5087790709`	2024-09-12
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8x9`	2024-09-20
`Organization:id`	ba6381367783be88225a8c2324805900ea73f515	eng	us_ofac_sdn	`ofac-49156`	2024-06-12
`Company:id`	8ce06e32dd25ffe0c718394c3b9aa1dbe06526b3		permid	`permid-5087790709`	2024-09-12
`LegalEntity:id`	c3efb496abfe4ac26e93a9c7b8d89b318c0e1f0b	eng	us_sam_exclusions	`usgsa-s4mrtl8x9`	2025-02-23
`Organization:id`	dc5db945886f1042d636326b525b03b6d22ee43a		us_trade_csl	`ofac-49156`	2024-06-12
`Company:incorporationDate`	2011-12-05		permid	`permid-5087790709`	2024-09-12
`Organization:incorporationDate`	2011-12-05	eng	us_ofac_sdn	`ofac-49156`	2024-06-12
`Company:jurisdiction`	hk		permid	`permid-5087790709`	2024-09-12
`Company:name`	GBL International Logistics Co Ltd		permid	`permid-5087790709`	2024-09-12
`Organization:name`	GBL INTERNATIONAL LOGISTICS CO LTD		us_trade_csl	`ofac-49156`	2024-06-12
`LegalEntity:name`	GBL INTERNATIONAL LOGISTICS CO LTD	eng	us_sam_exclusions	`usgsa-s4mrtl8x9`	2024-09-20
`Organization:name`	GBL International Logistics Co Ltd	eng	us_ofac_sdn	`ofac-49156`	2024-06-12
`Company:permId`	5087790709		permid	`permid-5087790709`	2024-09-12
`Organization:registrationNumber`	1687247	eng	us_ofac_sdn	`ofac-49156`	2024-06-12
`Organization:registrationNumber`	59225457	eng	us_ofac_sdn	`ofac-49156`	2024-06-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49156	eng	us_ofac_sdn	`ofac-49156`	2024-06-12
`Company:sourceUrl`	https://permid.org/1-5087790709		permid	`permid-5087790709`	2024-09-12
`Company:status`	Active		permid	`permid-5087790709`	2024-09-12
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8x9`	2024-09-20
`Organization:topics`	sanction		us_trade_csl	`ofac-49156`	2025-05-08
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-49156`	2024-06-12
`LegalEntity:uniqueEntityId`	K9ZBCJP828K3	eng	us_sam_exclusions	`usgsa-s4mrtl8x9`	2024-12-03

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