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GTLK ASIA LIMITED

Sanctioned entity

GTLK ASIA LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DzhiTiElKei Aziia limited · GTLK ASIA LIMITED · GTLK Asia · GTLK Asia Limited · GTLK Asia Ltd · 1 more...				[sources]
Other name	GTLK Asia limited · ДжіТіЕлКей Азія лімітед				[sources]
Incorporation date	2018-09-05				[sources]
Jurisdiction	China · Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2742447`				[sources]
Keywords	Логістика				[sources]
OGRN	`2742447`				[sources]
PermID	`5082494777`				[sources]
Phone	+85221680728				[sources]
Status	Active				[sources]
Address	31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong · 31/F., Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong · China, Hong Kong, Causeway Bay, Matheson Street, 31/F, Tower Two, Times Square, 1 · Hong Kong · Китай, Гонконг (Tower Two Times Square, Matheson Street, Wan Chai, Hong Kong). · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong	China

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

US Trade Consolidated Screening List (CSL)18,647

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,265

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-nabc-company-6314-gtlk-asia-limited · fr-ga-named-gtlk-asia · ua-nsdc-18952-dzitielkej-azia-limited · ofac-37864 · permid-5082494777 · ua-nazk-company-6314

For experts: raw data explorer

Factsheet Data sources

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