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Canonical ID: NK-JhYLcfogTdyJnDm4FbaycP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Dafz, United Arab Emirates | permid | permid-5086935244 | ||||
Company:address | Industrial Al Qusais, Warehouse: QB08, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086935244 | ||||
LegalEntity:address | DUBAI FREE ZONE, INDUSTRIAL AL QUSAIS, WAREHOUSE QB08, DUBAI | eng | us_sam_exclusions | usgsa-s4mrrkt8y | |||
LegalEntity:address | Dubai Free Zone, Industrial Al Qusais, Warehouse QB08 Dubai United Arab Emirates | tw_shtc | tw-shtc-e3564a6f75f63b47f7e9900eaa4208cb3983af76 | ||||
Organization:address | Dubai Free Zone, Industrial Al Qusais, Warehouse QB08, Dubai | eng | us_ofac_sdn | ofac-46738 | |||
Organization:addressEntity | addr-eee0c8853c7c9e918d8b227cf454dae7bfed7ada | us_ofac_sdn | ofac-46738 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-e3564a6f75f63b47f7e9900eaa4208cb3983af76 | ||||
Organization:country | ae | us_ofac_sdn | ofac-46738 | ||||
Company:country | ae | permid | permid-5086935244 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrrkt8y | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt8y | ||||
Organization:id | b2560c6b64b13a236e5078d8fb76f294aceadeee | us_ofac_sdn | ofac-46738 | ||||
LegalEntity:id | 95fc3e729a8a71c00b8fb0e1f49543111762233b | us_sam_exclusions | usgsa-s4mrrkt8y | ||||
LegalEntity:id | 68b0cd62262bcf7d54063467ced13fda8aa2f8f2 | tw_shtc | tw-shtc-e3564a6f75f63b47f7e9900eaa4208cb3983af76 | ||||
Company:id | feaad193d195e162896a7436e5cef6ce525a4776 | permid | permid-5086935244 | ||||
Organization:id | 856655596d4aaa9e16583ef82c0e1cd42ec06603 | us_trade_csl | ofac-46738 | ||||
Organization:idNumber | 3831 | eng | us_ofac_sdn | ofac-46738 | |||
Company:incorporationDate | 2019-01-01 | permid | permid-5086935244 | ||||
Company:jurisdiction | ae | permid | permid-5086935244 | ||||
LegalEntity:name | GLOBAL CENTRAL LOGISTICS FZCO | tw_shtc | tw-shtc-e3564a6f75f63b47f7e9900eaa4208cb3983af76 | ||||
LegalEntity:name | GLOBAL CENTRAL LOGISTICS FZCO | eng | us_sam_exclusions | usgsa-s4mrrkt8y | |||
Company:name | Global Central Logistics FZCO | permid | permid-5086935244 | ||||
Organization:name | GLOBAL CENTRAL LOGISTICS FZCO | us_trade_csl | ofac-46738 | ||||
Organization:name | GLOBAL CENTRAL LOGISTICS FZCO | eng | us_ofac_sdn | ofac-46738 | |||
Organization:name | جلوبال سنترال لوجيستيكس ش.م.ح | ara | us_ofac_sdn | ofac-46738 | |||
Company:permId | 5086935244 | permid | permid-5086935244 | ||||
Company:phone | +97142595115 | permid | permid-5086935244 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46738 | |||
Company:sourceUrl | https://permid.org/1-5086935244 | permid | permid-5086935244 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46738 | us_ofac_sdn | ofac-46738 | ||||
Company:status | Active | permid | permid-5086935244 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt8y | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e3564a6f75f63b47f7e9900eaa4208cb3983af76 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46738 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46738 | ||||
LegalEntity:uniqueEntityId | RV2BEQCPPJG1 | eng | us_sam_exclusions | usgsa-s4mrrkt8y | |||
Company:website | https://gclogistics-me.com/ | permid | permid-5086935244 | ||||