Statements: GBL International Logistics Co Ltd

Canonical ID: NK-JDwhoGHAT523AwsNJB75TH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 05A, 17/F Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kongengus_ofac_sdnofac-49156
Organization:addressEntityaddr-721d3099b7dd1a068241267712000016d2ac02b2engus_ofac_sdnofac-49156
Organization:countryhkengus_ofac_sdnofac-49156
Organization:countrycnengus_ofac_sdnofac-49156
Organization:id728139d141d7f9a94994d90c0cbce1ab83beac0fengus_ofac_sdnofac-49156
Organization:incorporationDate2011-12-05engus_ofac_sdnofac-49156
Organization:nameGBL International Logistics Co Ltdengus_ofac_sdnofac-49156
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49156
Organization:registrationNumber1687247engus_ofac_sdnofac-49156
Organization:registrationNumber59225457engus_ofac_sdnofac-49156
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49156engus_ofac_sdnofac-49156
Organization:topicssanctionengus_ofac_sdnofac-49156
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