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GX Shipping FZE

Sanctioned entity

GX Shipping FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GX Shipping FZE · جي اكس الشحن م م ح				[sources]
Incorporation date	2019-12-12				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`18390`				[sources]
PermID	`5083438761`				[sources]
Registration number	`11578782`				[sources]
Unique Entity ID	`UF21VE1224X4`				[sources]
Status	Active				[sources]
Address	P1 - ELOB OFFICE NO. E-41F-14, HAMRIYAH FREE ZONE, SHARJAH, ARE · P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone ~, Sharjah ~ UNITED ARAB EMIRATES, ~, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone, Sharjah				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-06-16	-

Address
Full address	Country
P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone, Sharjah	United Arab Emirates

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd. Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,835

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083438761 · ofac-34080 · usgsa-s4mrn6zwv

For experts: raw data explorer

Factsheet Data sources

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