GBL International Logistics Co Ltd

Sanctioned entity

China. Named in 2 sanctions listings.

Sanctions and listings2

Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49156treasury.gov ofac.treasury.gov

Identifiers6

Identifier	Number	Issued by
ID number	1687247
ID number	59225457
Registration number	1687247
Registration number	59225457
Business registration number	59225457	Hong Kong
Registration number	1687247	Hong Kong

Addresses2

Room 05A, 17/F Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kowloon Hong Kong China
Room 05A, 17/F Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong

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