OFAC UID 49156 · SDN · Entity

GBL INTERNATIONAL LOGISTICS CO LTD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Addresses

  • Room 05A, 17/F Billion Plaza 2 10 Cheung Yue Street, Cheung Sha Wan Kowloon Hong Kong China

Identifiers

  • Registration Number: 1687247 (Hong Kong)
  • Business Registration Number: 59225457 (Hong Kong)
  • Organization Established Date: 05 Dec 2011
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.