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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GTLK Middle East · GTLK Middle East Free Zone Company · Gtlk Middle East FZCO · ДЖіТіЕлКей міддл іст фрі зон компані | [sources] | |||
| Alias | DZhiTiElKei middl ist fri zon kompani · GTLK Middle East FZCO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5083786902 | [sources] | |||
| Registration number | DAFZ/1918 | [sources] | |||
| Unique Entity ID | RHPRBZK1B8Y3 · VHWXP57Q1LM8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | DUBAI 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GTLK MIDDLE EAST FZCO)
(also GTLK MIDDLE EAST FREE ZONE COMPANY)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
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
fr-ga-named-gtlk-middle-east · usgsa-s4mrtyff0 · ofac-37863 · ua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani · usgsa-s4mrn70cz · permid-5083786902For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai Airport Freezone Authority, P.O. Box 491, 00000 Dubai | United Arab Emirates | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Joint Stock Company State Transportation Leasing Company Disqualified · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company State Transportation Leasing Company Disqualified · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |