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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	2024-05-07	Last checked	2024-05-16	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
State Transport Leasing Company	-	-	-

Owners
Owner	Percentage held	Start date	End date
State Transport Leasing Company	-	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,266

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

External databases

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

LSEG PermID Open Data2,458

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

For experts: raw data explorer

Factsheet Data sources

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