Search OpenSanctions

Gatewick LLC

Sanctioned entity

Gatewick LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GATEWICK LLC · 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]
Website	www.gatewick.com				[sources]
Status	not available				[sources]
Address	Freight Gate 3, DAFZA, Dubai · Office No. M22, 1st Floor Dnata Building Freight Gate No. 4, Dubai Airport Free Zone · P.O. Box 120597 · P.O. Box 52404				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Office No. M22, 1st Floor Dnata Building Freight Gate No. 4, Dubai Airport Free Zone	United Arab Emirates
Freight Gate 3, DAFZA, Dubai	United Arab Emirates
P.O. Box 52404	United Arab Emirates
P.O. Box 120597	United Arab Emirates

Clients
Client	Role	Start date	End date
Mahan Air	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-28124

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk