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GLOBAL CENTRAL LOGISTICS FZCO

Sanctioned entity

GLOBAL CENTRAL LOGISTICS FZCO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GLOBAL CENTRAL LOGISTICS FZCO · Global Central Logistics FZCO · جلوبال سنترال لوجيستيكس ش.م.ح				[sources]
Incorporation date	2019-01-01				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`3831`				[sources]
PermID	`5086935244`				[sources]
Phone	+97142595115				[sources]
Registration number	`RV2BEQCPPJG1`				[sources]
Website	gclogistics-me.com				[sources]
Status	Active				[sources]
Address	DUBAI FREE ZONE, INDUSTRIAL AL QUSAIS, WAREHOUSE QB08, DUBAI, ARE · Dafz, United Arab Emirates · Dubai Free Zone, Industrial Al Qusais, Warehouse QB08, Dubai · Industrial Al Qusais, Warehouse: QB08, DUBAI, DUBAI, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-12-12

Relationships

Address
Full address	Country
Dubai Free Zone, Industrial Al Qusais, Warehouse QB08, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrrkt8y · ua-nazk-company-11852 · ofac-46738 · permid-5086935244

For experts: raw data explorer

Factsheet Data sources

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