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GTLK Middle East Free Zone Company

Sanctioned entity
TypeCompany[sources]
NameGTLK Middle East · GTLK Middle East Free Zone Company · Gtlk Middle East FZCO · ДЖіТіЕлКей міддл іст фрі зон компані[sources]
Other nameDZhiTiElKei middl ist fri zon kompani · GTLK Middle East FZCO[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5083786902[sources]
Registration numberDAFZ/1918[sources]
Unique Entity IDRHPRBZK1B8Y3 · VHWXP57Q1LM8[sources]
StatusActive[sources]
AddressDUBAI AIRPORT FREEZONE AUTHORITY, P.O. BOX 491, DUBAI, ARE · Dubai Airport Freezone Authority, P.O. Box 491, 00000 Dubai · ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · Об’єднані Арабські Емірати, м. Дубай (Dubai Airport Freezone Authority, P.O. Box 491, Dubai, 00000, United Arab Emirates).[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GTLK MIDDLE EAST FZCO)

US SAM Procurement Exclusions,

(also GTLK MIDDLE EAST FREE ZONE COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,442

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrn70cz · ua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani · permid-5083786902 · ofac-37863 · usgsa-s4mrtyff0 · fr-ga-named-gtlk-middle-east

For experts: raw data explorer