Statements: GTLK Middle East Free Zone Company

Canonical ID: NK-dZGWUqvQhViuiHsRfrqogr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubai Airport Freezone Authority, P.O. Box 491, 00000 Dubaiengus_ofac_sdnofac-37863
Company:address~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5083786902
LegalEntity:addressDUBAI AIRPORT FREEZONE AUTHORITY, P.O. BOX 491, DUBAI, AREengus_sam_exclusionsusgsa-s4mrn70cz
LegalEntity:addressDUBAI AIRPORT FREEZONE AUTHORITY, P.O. BOX 491, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtyff0
Organization:addressОб’єднані Арабські Емірати, м. Дубай (Dubai Airport Freezone Authority, P.O. Box 491, Dubai, 00000, United Arab Emirates).ukrua_nsdc_sanctionsua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani
Organization:addressEntityaddr-add0f08ced397717260fbd6bbd0836c7298b2a27engus_ofac_sdnofac-37863
Organization:aliasDZhiTiElKei middl ist fri zon kompaniua_nsdc_sanctionsua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani
Organization:aliasGTLK Middle East FZCOengus_ofac_sdnofac-37863
Organization:countryaeengus_ofac_sdnofac-37863
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtyff0
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrn70cz
Company:countryaepermidpermid-5083786902
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70cz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyff0
LegalEntity:id7ab7627b50c34998f834de605f54765c1c920458frafr_tresor_gels_avoirfr-ga-named-gtlk-middle-east
Organization:id06693452a803f35c4dc2aed199d4ee2eee8846d9engus_ofac_sdnofac-37863
Company:idf586a96c90ef515be2fd46e77410767cc37323depermidpermid-5083786902
Organization:id8afd2e3430a419cb53d0c8cd4793526772ad2cfeua_nsdc_sanctionsua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani
LegalEntity:id0aee6edd2c284645dca1b37447c40528aead1f68engus_sam_exclusionsusgsa-s4mrn70cz
Organization:id6b120713b20ab24699d3ea0a7b8629424bb72763us_trade_cslofac-37863
LegalEntity:id4b0ef97b37cc11a9ec01b7a1491437a6357f1e12engus_sam_exclusionsusgsa-s4mrtyff0
Organization:incorporationDate2018-10-07engus_ofac_sdnofac-37863
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani
Company:jurisdictionaepermidpermid-5083786902
Organization:nameGTLK Middle East Free Zone Companyengus_ofac_sdnofac-37863
LegalEntity:nameGTLK Middle Eastfrafr_tresor_gels_avoirfr-ga-named-gtlk-middle-east
Organization:nameGTLK MIDDLE EAST FREE ZONE COMPANYus_trade_cslofac-37863
Company:nameGtlk Middle East FZCOpermidpermid-5083786902
LegalEntity:nameGTLK MIDDLE EAST FREE ZONE COMPANYengus_sam_exclusionsusgsa-s4mrn70cz
LegalEntity:nameGTLK MIDDLE EAST FZCOengus_sam_exclusionsusgsa-s4mrtyff0
Organization:nameGTLK middle east free zone companyua_nsdc_sanctionsua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani
Organization:nameДЖіТіЕлКей міддл іст фрі зон компаніukrua_nsdc_sanctionsua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani
LegalEntity:notes(also GTLK MIDDLE EAST FREE ZONE COMPANY)engus_sam_exclusionsusgsa-s4mrtyff0
LegalEntity:notes(also GTLK MIDDLE EAST FZCO)engus_sam_exclusionsusgsa-s4mrn70cz
Company:permId5083786902permidpermid-5083786902
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37863
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani
Organization:registrationNumberDAFZ/1918engus_ofac_sdnofac-37863
Organization:registrationNumberDAFZ/1918ua_nsdc_sanctionsua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani
Company:sourceUrl https://permid.org/1-5083786902permidpermid-5083786902
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37863engus_ofac_sdnofac-37863
Company:statusActivepermidpermid-5083786902
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn70cz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyff0
Organization:topicssanctionus_trade_cslofac-37863
Organization:topicssanctionengus_ofac_sdnofac-37863
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani
LegalEntity:uniqueEntityIdVHWXP57Q1LM8engus_sam_exclusionsusgsa-s4mrn70cz
LegalEntity:uniqueEntityIdRHPRBZK1B8Y3engus_sam_exclusionsusgsa-s4mrtyff0
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