Lists › OFAC SDN › ofac_sdn-49156
GBL INTERNATIONAL LOGISTICS CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49156.
Programs
Names and aliases
| GBL INTERNATIONAL LOGISTICS CO LTD | primary |
Identifiers
| Registration Number | 1687247 | Hong Kong |
| Business Registration Number | 59225457 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 05A, 17/F Billion Plaza 2 10 Cheung Yue Street, Cheung Sha Wan Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.