| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GTLK MIDDLE EAST FREE ZONE COMPANY · GTLK Middle East Free Zone Company · ДЖіТіЕлКей міддл іст фрі зон компані | [sources] | |||
| Other name | GTLK Middle East FZCO · GTLK middle east free zone company · ДЖіТіЕлКей міддл іст фрі зон компані | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Keywords | Логістика | [sources] | |||
| OGRN | DAFZ/1918 | [sources] | |||
| Registration number | DAFZ/1918 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 00000, United Arab Emirates, Dubai, Dubai Airport Freezone Authority, P.O. Box 491 · 00000, Об'єднані Арабські Емірати, Дубай, Управління вільної зони аеропорту Дубая, P.O. Box 491 · 00000, Объединенные Арабские Эмираты, Дубай, Управление свободной зоны аэропорта Дубая, P.O. Box 491 | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai Airport Freezone Authority, P.O. Box 491, Dubai | United Arab Emirates | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Agency on Corruption Prevention | - | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Security and Defense Council | 726/2022 | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ua-nabc-company-6317-gtlk-middle-east-free-zone-company · ua-nazk-company-6317 · ofac-37863 · ua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompaniFor experts: raw data explorer
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