Is GFK Logistic Asia LLC sanctioned?

Yes, GFK Logistic Asia LLC appears on 7 sanctions lists: eu_sanctions_map, jp_meti_ru, us_trade_csl, tw_shtc, eu_journal_sanctions, ua_nsdc_sanctions, ch_seco_sanctions.

What sanctions lists is GFK Logistic Asia LLC on?

eu_sanctions_map, jp_meti_ru, us_trade_csl, tw_shtc, eu_journal_sanctions, ua_nsdc_sanctions, ch_seco_sanctions

When was GFK Logistic Asia LLC first sanctioned?

First designated on May 27, 2023.

Organization7 sanctions listsUZ

GFK Logistic Asia LLC

First seen May 27, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: GFK Logistic Asia LLC
Entity Type: Organization (Organization)
Countries: UZ
OpenSanctions ID: NK-izJcsoM5TeBU5mTo7st38X
Registration Number: 305439019 (Tax ID/INN)
First Seen: May 27, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

GFK Logistic Asia LLC appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

eu_sanctions_map
jp_meti_ru
us_trade_csl
tw_shtc
eu_journal_sanctions
ua_nsdc_sanctions
ch_seco_sanctions

Programs & Topics

export.controlsanction

Addresses

16A Navoi Street, Shaykhantakhur District, Tashkent, Uzbekistan, 100011; 16A Navoi Street, Shaykhantakhur District, Tashkent 100011 UZ; Республіка Узбекистан, 100011, м. Ташкент, вул. Навої, 16А (Republic of Uzbekistan, 100011, Tashkent, Navoiy Street, 16A); 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011, Republic of Uzbekistan; 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011; 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011, Uzbekistan.

Aliases (6)

Also Known As
GFK Logistics Asia LLC
Limited Liability Company "GFK Logistic Asia"
有限会社GFKロジスティック・アジア
Товариство з обмеженою відповідальністю "ГФК Логістик Азія"
“GFK LOGISTIC ASIA” mas'uliyati cheklangan jamiyati
Tovarystvo z obmezhenoiu vidpovidalnistiu "HFK Lohistyk Aziia"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

GFK Logistic Asia LLCCSL

Entity List (EL) - Bureau of Industry and Security

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.