Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GATEWICK AVIATION SERVICES · GATEWICK FREIGHT & CARGO SERVICES · GATEWICK FREIGHT AND CARGO · Gatewick LLC | [sources] | |||
| Alias | Gatewick Aviation Services · Gatewick Freight and Cargo | [sources] | |||
| Weak alias | Gatewick | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 222112 | [sources] | |||
| Unique Entity ID | FYSRGPK2V4B4 · H33KGMKFMDH1 · QSM4FQGQ9236 | [sources] | |||
| Website | www.gatewick.com | [sources] | |||
| Address | Freight Gate 3, DAFZA Dubai United Arab Emirates · Freight Gate 3, DAFZA, Dubai · Freight Gate 3, DAFZA, Dubai, United Arab Emirates AE · G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 · MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
FEDERAL REGISTER UPDATED
FEDERAL REGISTER UPDATED
FEDERAL REGISTER UPDATED
FEDERAL REGISTER UPDATED
(also GATEWICK LLC)
(also GATEWICK LLC)
(also GATEWICK FREIGHT AND CARGO, GATEWICK AVIATION SERVICES)
FEDERAL REGISTER UPDATED
FEDERAL REGISTER UPDATED
FEDERAL REGISTER UPDATED
FEDERAL REGISTER UPDATED
FEDERAL REGISTER UPDATED
FEDERAL REGISTER UPDATED
FEDERAL REGISTER UPDATED
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-28124 · tw-shtc-9dbbf150dafed4e750835b5ab031fccf403b22ba · us-bis-0c1f5416c64a1cdc4991ba989e201642e96b6e87 · us-bis-0608d5b9463ae9e407322eb0dd068bf1665058b1 · us-bis-2014-08-13-gatewick-aviation-services · usgsa-s4mrbcfw8 · us-bis-cac821fa9066c8f13dbe33e84277b422524f4d58 · tw-shtc-1a2082a43dd2fea54a812697164b0139f9b449fe · trade-csl-c5c1e2f70fa13ce661a5106db00c714f56e8102b7588b842f688582e · us-bis-6d42a3f637474bd51218902f0a8751b26f34ec9d · us-bis-2014-08-13-gatewick-freight-cargo-services · trade-csl-43552a5d0a8c85423927acaafab7fd38c30e7a7e2830e331b5f5ddfc · trade-csl-035a4a3a894d337ffb55de35d9a45833f20fbd117b9e354b39c2e457 · trade-csl-0f01af4bfa57fa4ee8ad3e20949712103818612389ba6e2b1494dfbc · tw-shtc-0319ab97cb58ee4ddbcf0de92a0f9ad4b4934e51 · trade-csl-4a0b24aca245913f2cd8039f389ef9d8a507b031bc5e2f2afa689f75 · us-bis-2014-08-13-gatewick-llc · usgsa-s4mrbcf4p · us-bis-829af297f61c9a06c74c621becc346488ae1b46f · ofac-pr-ffa0f08c57967d30fc199e71ccf4f28d6ac1a982 · us-bis-979399707cc72a9d36135be46c12e09fb754b128 · usgsa-s4mrbcfw9 · us-bis-8f1e972fd46673a9b677c0ff2e8e98112b757ef1 · trade-csl-da6160000ee34405ffd095da8e5f24b72c59421470946f8382fef6c9 · us-bis-1530d81323094f22f18c09a852ab2597c7cc01d1 · trade-csl-3dc262af45b3ae5ec0fe179a6ac2bce9dc5df508e72a2a762572c9b4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 52404 | United Arab Emirates | |
| Freight Gate 3, DAFZA, Dubai | United Arab Emirates | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Mahan Air Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | TREAS-OFAC | Reciprocal | - |
| P.O. Box 120597 | United Arab Emirates |
| Office No. M22, 1st Floor Dnata Building Freight Gate No. 4, Dubai Airport Free Zone | United Arab Emirates |