GBL INTERNATIONAL LOGISTICS CO LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: gbl international logistics co ltd · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- GBL SYSTEMS CORPORATIONcontractor · head-token 0.85
- INTERNATIONAL AUTO LOGISTICS, LLCcontractor · trigram 0.62
- NEW FAR INTERNATIONAL LOGISTICS LIMITEDsanctioned_entity · trigram 0.52
- SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTDsanctioned_entity · trigram 0.52
- LOGISTIC SERVICES INTERNATIONAL, INC.contractor · trigram 0.51
- GREAT SHARE INTERNATIONAL LOGISTICS LIMITEDsanctioned_entity · trigram 0.51
- LOGITECH INTERNATIONAL S.A.corporation · trigram 0.50
- INTERNATIONAL WAREHOUSE LOGISTICS ASSOCIATION PACpac · trigram 0.48
- International Warehouse Logistics Associationnonprofit · trigram 0.48
- DES INTERNATIONAL CO., LTD.sanctioned_entity · trigram 0.47
- MKS INTERNATIONAL CO. LTD.sanctioned_entity · trigram 0.47
- C/R International, L.L.C.foreign_agent · trigram 0.46
- International Furniture Transportation And Logisticsnonprofit · trigram 0.45
- CHEMONICS INTERNATIONAL, INC.lobbying_client · trigram 0.45
- INTERNATIONAL COBALT CO. INC.sanctioned_entity · trigram 0.45
- INTERNATIONAL WAREHOUSE LOGISTICS ASSOCIATION PACcorporation · trigram 0.44
- CK INTERNATIONAL LTDsanctioned_entity · trigram 0.44
- ISCO INTERNATIONALlobbying_client · trigram 0.44
- Cab Internationalnonprofit · trigram 0.44
- GPC Internationalforeign_agent · trigram 0.44
- COMUS INTERNATIONAL FZCOsanctioned_entity · trigram 0.44
- DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTDsanctioned_entity · trigram 0.44
- INTERNATIONAL REGISTER; THEpac · trigram 0.43
- Lonmark Internationalnonprofit · trigram 0.43
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 49156 | GBL INTERNATIONAL LOGISTICS CO LTD | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.