United States1 Listings
Asset freeze
Sanctions listings1
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Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- جلوبال سنترال لوجيستيكس ش.م.حAliasOFAC ↗
Record provenance
- ID
- 46738
- SHA-256
- 8a7f7a458b9d25a5353a12d9a083a71a6f3575b3500dea32865b612b58b194e7
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- GLOBAL CENTRAL LOGISTICS FZCOPrimary nameOFAC ↗
Record provenance
- ID
- 46738
- SHA-256
- 8a7f7a458b9d25a5353a12d9a083a71a6f3575b3500dea32865b612b58b194e7
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 3831LICENSECountry: United Arab EmiratesOFAC ↗
Record provenance
- ID
- 46738
- SHA-256
- 8d8084dc1ab3f0347dca29fdc79c3ffe0aad29a8427ecaf32b73d3114a472760
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 46738OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 46738
- SHA-256
- 8d8084dc1ab3f0347dca29fdc79c3ffe0aad29a8427ecaf32b73d3114a472760
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- United Arab EmiratesOperationOFAC ↗
Record provenance
- ID
- 46738
- SHA-256
- 8a7f7a458b9d25a5353a12d9a083a71a6f3575b3500dea32865b612b58b194e7
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC