GFK Logistics Asia LLC
Restricted
GFK Logistics Asia LLC is subject to Restricted. See the individual lists below.
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Aliases
- ООО "ГФК Лоджистикс Азия"
- ТОВ "ДФК Лоджістікс Азія"
Country
UZBEKISTAN, Uzbekistan
Addresses
Address 1 : Uzbekistan
Address 2 : 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011, Uzbekistan.
View Notes
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GFK Logistics Asia LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Aug 16, 2023 | inactive |
| U.S. Department of Commerce | Apr 17, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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