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Canonical ID: NK-JDwhoGHAT523AwsNJB75TH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 05A, 17/F Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-49156 | |||
Company:address | Room 05A, 17/F, Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kln, Hong Kong | permid | permid-5087790709 | ||||
LegalEntity:address | ROOM 05A, 17/F BILLION PLAZA 2, 10 CHEUNG YUE STREET, CHEUNG SHA WAN, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-397ff316584a539a78fdc1b1e5c42089d5dddbd2 | |||
Company:address | Room 05A, 17/F, Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong | permid | permid-5087790709 | ||||
LegalEntity:address | Room 05A, 17/F Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kowloon Hong Kong China | tw_shtc | tw-shtc-c845098882c9d1e9ee00a736c1080dc696ee215e | ||||
Organization:addressEntity | addr-919e5765c85729e4658ebabb7f313dd706cf05a4 | us_ofac_sdn | ofac-49156 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49156 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-397ff316584a539a78fdc1b1e5c42089d5dddbd2 | ||||
LegalEntity:country | hk | ua_war_sanctions | ua-ws-entity-13122 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49156 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-fc51cec787bc2b999cb54a1793c273c3b78400e8 | ||||
Company:country | hk | permid | permid-5087790709 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-397ff316584a539a78fdc1b1e5c42089d5dddbd2 | ||||
Organization:id | dc5db945886f1042d636326b525b03b6d22ee43a | us_trade_csl | ofac-49156 | ||||
Company:id | 8ce06e32dd25ffe0c718394c3b9aa1dbe06526b3 | permid | permid-5087790709 | ||||
LegalEntity:id | 973f24af2f1115a52a08dcb1538490051a42b8cd | ua_war_sanctions | ua-ws-entity-13122 | ||||
Organization:id | 7ef7c1962cc2dffa8482e5e99f610e79eb7d37a1 | us_ofac_sdn | ofac-49156 | ||||
LegalEntity:id | 24722a9ea57e54b6601dd9db24c55b45b2470c7c | us_sam_exclusions | usgsa-397ff316584a539a78fdc1b1e5c42089d5dddbd2 | ||||
Company:id | 36937b6968a9be7c21cc35de54b81f4244247745 | ext_us_ofac_press_releases | ofac-pr-fc51cec787bc2b999cb54a1793c273c3b78400e8 | ||||
LegalEntity:id | a05f5c07817d82da61a2850035db88d42cbc4543 | tw_shtc | tw-shtc-c845098882c9d1e9ee00a736c1080dc696ee215e | ||||
Organization:incorporationDate | 2011-12-05 | us_ofac_sdn | ofac-49156 | ||||
Company:incorporationDate | 2011-12-05 | permid | permid-5087790709 | ||||
Company:jurisdiction | hk | permid | permid-5087790709 | ||||
Company:name | GBL International Logistics Co Ltd | eng | ext_us_ofac_press_releases | ofac-pr-fc51cec787bc2b999cb54a1793c273c3b78400e8 | |||
Organization:name | GBL INTERNATIONAL LOGISTICS CO LTD | us_trade_csl | ofac-49156 | ||||
LegalEntity:name | GBL INTERNATIONAL LOGISTICS CO LTD | eng | us_sam_exclusions | usgsa-397ff316584a539a78fdc1b1e5c42089d5dddbd2 | |||
LegalEntity:name | GBL INTERNATIONAL LOGISTICS CO LTD | ua_war_sanctions | ua-ws-entity-13122 | ||||
LegalEntity:name | GBL INTERNATIONAL LOGISTICS CO LTD | tw_shtc | tw-shtc-c845098882c9d1e9ee00a736c1080dc696ee215e | ||||
Organization:name | GBL International Logistics Co Ltd | eng | us_ofac_sdn | ofac-49156 | |||
Company:name | GBL International Logistics Co Ltd | permid | permid-5087790709 | ||||
Company:permId | 5087790709 | permid | permid-5087790709 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49156 | |||
Organization:registrationNumber | 1687247 | eng | us_ofac_sdn | ofac-49156 | |||
LegalEntity:registrationNumber | 1687247 | ua_war_sanctions | ua-ws-entity-13122 | ||||
Organization:registrationNumber | 59225457 | eng | us_ofac_sdn | ofac-49156 | |||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/13122 | ua_war_sanctions | ua-ws-entity-13122 | ||||
Company:sourceUrl | https://permid.org/1-5087790709 | permid | permid-5087790709 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49156 | us_ofac_sdn | ofac-49156 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-fc51cec787bc2b999cb54a1793c273c3b78400e8 | ||||
Company:status | Active | permid | permid-5087790709 | ||||
LegalEntity:taxNumber | 59225457 | ua_war_sanctions | ua-ws-entity-13122 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-397ff316584a539a78fdc1b1e5c42089d5dddbd2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c845098882c9d1e9ee00a736c1080dc696ee215e | ||||
Organization:topics | sanction | us_trade_csl | ofac-49156 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49156 | ||||
LegalEntity:uniqueEntityId | K9ZBCJP828K3 | eng | us_sam_exclusions | usgsa-397ff316584a539a78fdc1b1e5c42089d5dddbd2 | |||