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GBL International Logistics Co Ltd

Export controlled · Sanctioned entity

GBL International Logistics Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GBL International Logistics Co Ltd				[sources]
Incorporation date	2011-12-05				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
PermID	`5087790709`				[sources]
Registration number	`1687247` · `59225457`				[sources]
Unique Entity ID	`K9ZBCJP828K3`				[sources]
Status	Active				[sources]
Address	ROOM 05A, 17/F BILLION PLAZA 2, 10 CHEUNG YUE STREET, CHEUNG SHA WAN, KOWLOON, HONG KONG, CHN · Room 05A, 17/F Billion Plaza 2 Hong Kong China · Room 05A, 17/F Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong · Room 05A, 17/F, Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kln, Hong Kong · Room 05A, 17/F, Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

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

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

PermID Open Data4,797

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

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-fc51cec787bc2b999cb54a1793c273c3b78400e8 · usgsa-s4mrtl8x9 · ofac-49156 · tw-shtc-c845098882c9d1e9ee00a736c1080dc696ee215e · permid-5087790709

For experts: raw data explorer

Factsheet Data sources

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