Statements: GLOBAL CENTRAL LOGISTICS FZCO

Canonical ID: NK-JhYLcfogTdyJnDm4FbaycP · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Global Central Logistics FZCO		permid	`permid-5086935244`	2023-12-30
`LegalEntity:name`	GLOBAL CENTRAL LOGISTICS FZCO	eng	us_sam_exclusions	`usgsa-s4mrrkt8y`	2024-06-14
`Organization:name`	جلوبال سنترال لوجيستيكس ش.م.ح	eng	us_ofac_sdn	`ofac-46738`	2023-12-12
`Organization:name`	GLOBAL CENTRAL LOGISTICS FZCO	eng	us_ofac_sdn	`ofac-46738`	2023-12-12
`Organization:name`	GLOBAL CENTRAL LOGISTICS FZCO		us_trade_csl	`ofac-46738`	2024-05-07