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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 · 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]
Registration number	`11578782`				[sources]
ID Number	`18390`				[sources]
PermID	`5083438761`				[sources]
Status	Active				[sources]
Address	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 changed	2024-03-05	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-5083438761 · ofac-34080

For experts: raw data explorer

Factsheet Data sources

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