Keep updated
Get in touch
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 | |||
Organization:addressEntity | addr-721d3099b7dd1a068241267712000016d2ac02b2 | eng | us_ofac_sdn | ofac-49156 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49156 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49156 | |||
Organization:id | ba6381367783be88225a8c2324805900ea73f515 | eng | us_ofac_sdn | ofac-49156 | |||
Organization:incorporationDate | 2011-12-05 | eng | us_ofac_sdn | ofac-49156 | |||
Organization:name | GBL International Logistics Co Ltd | eng | us_ofac_sdn | ofac-49156 | |||
Organization:registrationNumber | 59225457 | eng | us_ofac_sdn | ofac-49156 | |||
Organization:registrationNumber | 1687247 | eng | us_ofac_sdn | ofac-49156 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49156 | eng | us_ofac_sdn | ofac-49156 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49156 | |||