GBL INTERNATIONAL LOGISTICS CO LTD
Restricted
GBL INTERNATIONAL LOGISTICS CO LTD is subject to Restricted. See the individual lists below.
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Country
China
Addresses
Address 1 : Room 05A, 17/F Billion Plaza 2 10 Cheung Yue Street, Cheung Sha Wan Kowloon Hong Kong Chi
Address 2 : Room 05A, 17/F Billion Plaza 2 10 Cheung Yue Street, Cheung Sha Wan Kowloon Hong Kong China
ID Details
ID NUMBER : 05 Dec 2011
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1687247
ID TYPE : Registration Number
ID NUMBER : 59225457
ID TYPE : Business Registration Number
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GBL INTERNATIONAL LOGISTICS CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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