| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GATEWICK AVIATION SERVICES · GATEWICK FREIGHT & CARGO SERVICES · GATEWICK FREIGHT AND CARGO · Gatewick LLC | [sources] | |||
| Other name | Gatewick Aviation Services · Gatewick Freight and Cargo | [sources] | |||
| Weak alias | Gatewick | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 222112 | [sources] | |||
| Unique Entity ID | FYSRGPK2V4B4 · H33KGMKFMDH1 · QSM4FQGQ9236 | [sources] | |||
| Website | www.gatewick.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Freight Gate 3 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 · G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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(also GATEWICK LLC)
(also GATEWICK LLC)
(also GATEWICK FREIGHT AND CARGO, GATEWICK AVIATION SERVICES)
FEDERAL REGISTER UPDATED
FEDERAL REGISTER UPDATED
FEDERAL REGISTER UPDATED
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The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrbcfw9 · trade-csl-c5c1e2f70fa13ce661a5106db00c714f56e8102b7588b842f688582e · usgsa-s4mrbcf4p · ofac-28124 · ofac-pr-ffa0f08c57967d30fc199e71ccf4f28d6ac1a982 · us-bis-829af297f61c9a06c74c621becc346488ae1b46f · us-bis-cac821fa9066c8f13dbe33e84277b422524f4d58 · us-bis-0608d5b9463ae9e407322eb0dd068bf1665058b1 · us-bis-2014-08-13-gatewick-aviation-services · trade-csl-da6160000ee34405ffd095da8e5f24b72c59421470946f8382fef6c9 · tw-shtc-9dbbf150dafed4e750835b5ab031fccf403b22ba · us-bis-8f1e972fd46673a9b677c0ff2e8e98112b757ef1 · usgsa-s4mrbcfw8 · us-bis-6d42a3f637474bd51218902f0a8751b26f34ec9d · trade-csl-0f01af4bfa57fa4ee8ad3e20949712103818612389ba6e2b1494dfbc · us-bis-979399707cc72a9d36135be46c12e09fb754b128 · us-bis-2014-08-13-gatewick-llc · us-bis-1530d81323094f22f18c09a852ab2597c7cc01d1 · trade-csl-43552a5d0a8c85423927acaafab7fd38c30e7a7e2830e331b5f5ddfc · trade-csl-4a0b24aca245913f2cd8039f389ef9d8a507b031bc5e2f2afa689f75 · us-bis-2014-08-13-gatewick-freight-cargo-services · trade-csl-3dc262af45b3ae5ec0fe179a6ac2bce9dc5df508e72a2a762572c9b4 · us-bis-0c1f5416c64a1cdc4991ba989e201642e96b6e87 · tw-shtc-1a2082a43dd2fea54a812697164b0139f9b449fe · tw-shtc-0319ab97cb58ee4ddbcf0de92a0f9ad4b4934e51 · trade-csl-035a4a3a894d337ffb55de35d9a45833f20fbd117b9e354b39c2e457For 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 | Bureau of Industry and Security | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 120597 | 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 | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| Office No. M22, 1st Floor Dnata Building Freight Gate No. 4, Dubai Airport Free Zone | United Arab Emirates |
| P.O. Box 52404 | United Arab Emirates |