Search OpenSanctions

GTLK MIDDLE EAST FREE ZONE COMPANY

Sanctioned entity

GTLK MIDDLE EAST FREE ZONE COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DZhiTiElKei middl ist fri zon kompani · GTLK MIDDLE EAST FREE ZONE COMPANY · GTLK Middle East · GTLK Middle East Free Zone Company · Gtlk Middle East FZCO · 1 more...				[sources]
Other name	GTLK Middle East FZCO · GTLK middle east free zone company · ДЖіТіЕлКей міддл іст фрі зон компані				[sources]
Incorporation date	2018-10-07				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`DAFZ/1918`				[sources]
Keywords	Логістика				[sources]
OGRN	`DAFZ/1918`				[sources]
PermID	`5083786902`				[sources]
Status	Active				[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 · Dubai Airport Freezone Authority, P.O. Box 491, 00000 Dubai · ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2023-04-20

Relationships

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	-	-	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company State Transportation Leasing Company	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani · fr-ga-named-gtlk-middle-east · ua-nazk-company-6317 · permid-5083786902 · ua-nabc-company-6317-gtlk-middle-east-free-zone-company · ofac-37863

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