GLOBAL CENTRAL LOGISTICS FZCO
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Dec 2023
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 46738treasury.govofac.treasury.gov
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3831 | |
| License | 3831 | United Arab Emirates |
Other names1
Also known as1
Addresses2
DUBAI FREE ZONE, INDUSTRIAL AL QUSAIS, WAREHOUSE QB08, DUBAI
Dubai Free Zone, Industrial Al Qusais, Warehouse QB08 Dubai United Arab Emirates
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