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GFK Logistics Asia LLC

Sanctioned entity

GFK Logistics Asia LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GFK Logistic Asia LLC · GFK Logistics Asia LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Uzbekistan				[sources]
Registration number	not available				[sources]
Address	16A Navoi Street, Shaykhantakhur District, Tashkent, 100011				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-05-27

Descriptions

Uzbekistan

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-04-12	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-
EU	-	-	-
Council of the European Union	-	-	-

Data sources

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Source data IDs: trade-csl-009d8e30d8c56948d79ed598690678abc99a21a25190a84bb8a3e774 · ch-seco-64014 · NK-N4nzUunqEkhoiPxwn2MgJc · eu-sancmap-fa9d07bd3c73978c47b31202fd501c28ff0d0de1 · eu-2878-033222d46a92c1bb8ea4e34458aa67888c2d75b5 · eu-oj-b7d957f7f3164f3e334f4855d93b7e6d536c73fa · permid-5086624732 · ua-nazk-company-10440

For experts: raw data explorer

Factsheet Descriptions Data sources

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