Global Logistics Limited

Sanctioned

Adverse Info

Last update: 22/05/2025

Company name: Global Logistics Limited

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	81 FR 14953; 83 FR 44824

Adverse media

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Charges

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Adverse info

Frequently Asked Questions

1. Does Global Logistics Limited have any sanctions?

Yes, Global Logistics Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Global Logistics Limited?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Global Logistics Limited:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA
International Organization of Securities Commissions (IOSCO) - Investor Alerts	Adverse info	IOSCO

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.