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Canonical ID: NK-dZGWUqvQhViuiHsRfrqogr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Об’єднані Арабські Емірати, м. Дубай (Dubai Airport Freezone Authority, P.O. Box 491, Dubai, 00000, United Arab Emirates). | ukr | ua_nsdc_sanctions | ua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani | |||
Company:address | ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | permid | permid-5083786902 | ||||
Organization:address | Dubai Airport Freezone Authority, P.O. Box 491, Dubai | eng | us_ofac_sdn | ofac-37863 | |||
LegalEntity:address | DUBAI AIRPORT FREEZONE AUTHORITY, P.O. BOX 491, DUBAI | eng | us_sam_exclusions | usgsa-s4mrtyff0 | |||
LegalEntity:address | DUBAI AIRPORT FREEZONE AUTHORITY, P.O. BOX 491, DUBAI | eng | us_sam_exclusions | usgsa-s4mrn70cz | |||
Organization:addressEntity | addr-e481cc8ea2b8e8a117242dc6a450973c956d52b2 | us_ofac_sdn | ofac-37863 | ||||
Organization:alias | GTLK Middle East FZCO | eng | us_ofac_sdn | ofac-37863 | |||
Organization:alias | DZhiTiElKei middl ist fri zon kompani | ua_nsdc_sanctions | ua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtyff0 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrn70cz | ||||
Organization:country | ae | us_ofac_sdn | ofac-37863 | ||||
Company:country | ae | permid | permid-5083786902 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70cz | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyff0 | ||||
LegalEntity:id | 7daaa1143a6898d0b9cddab68c3cd14aa1630a67 | us_sam_exclusions | usgsa-s4mrtyff0 | ||||
LegalEntity:id | 81875c03d3a0e3df51f49f5bf02fb8bf378ea92f | ch_seco_sanctions | ch-seco-638c1abb7c2f43e2772551ac7f060e2488e25333 | ||||
LegalEntity:id | 683016dfa615a38cb9a1386b95d5aedeb14b0b12 | us_sam_exclusions | usgsa-s4mrn70cz | ||||
LegalEntity:id | 0572ec33029f0ec9bec3a697ad1212445df45692 | fr_tresor_gels_avoir | fr-ga-named-gtlk-middle-east | ||||
Organization:id | 6b120713b20ab24699d3ea0a7b8629424bb72763 | us_trade_csl | ofac-37863 | ||||
Organization:id | 80b2a6f222d71d6c167e72aaa0933cd6d7924f80 | ua_nsdc_sanctions | ua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani | ||||
Company:id | f586a96c90ef515be2fd46e77410767cc37323de | permid | permid-5083786902 | ||||
Organization:id | 8fcccdbe0158525b694214ade1864e7bbb6e23f1 | us_ofac_sdn | ofac-37863 | ||||
Organization:incorporationDate | 2018-10-07 | us_ofac_sdn | ofac-37863 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani | ||||
Company:jurisdiction | ae | permid | permid-5083786902 | ||||
LegalEntity:name | GTLK Middle East | ch_seco_sanctions | ch-seco-638c1abb7c2f43e2772551ac7f060e2488e25333 | ||||
LegalEntity:name | GTLK MIDDLE EAST FREE ZONE COMPANY | eng | us_sam_exclusions | usgsa-s4mrn70cz | |||
LegalEntity:name | GTLK MIDDLE EAST FZCO | eng | us_sam_exclusions | usgsa-s4mrtyff0 | |||
LegalEntity:name | GTLK Middle East | fra | fr_tresor_gels_avoir | fr-ga-named-gtlk-middle-east | |||
Organization:name | ДЖіТіЕлКей міддл іст фрі зон компані | ua_nsdc_sanctions | ua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani | ||||
Organization:name | GTLK middle east free zone company | ua_nsdc_sanctions | ua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani | ||||
Organization:name | ДЖіТіЕлКей міддл іст фрі зон компані | ukr | ua_nsdc_sanctions | ua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani | |||
Company:name | Gtlk Middle East FZCO | permid | permid-5083786902 | ||||
Organization:name | GTLK MIDDLE EAST FREE ZONE COMPANY | us_trade_csl | ofac-37863 | ||||
Organization:name | GTLK Middle East Free Zone Company | eng | us_ofac_sdn | ofac-37863 | |||
LegalEntity:notes | (also GTLK MIDDLE EAST FZCO) | eng | us_sam_exclusions | usgsa-s4mrn70cz | |||
LegalEntity:notes | (also GTLK MIDDLE EAST FREE ZONE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyff0 | |||
Company:permId | 5083786902 | permid | permid-5083786902 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37863 | |||
Organization:registrationNumber | DAFZ/1918 | ua_nsdc_sanctions | ua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani | ||||
Organization:registrationNumber | DAFZ/1918 | eng | us_ofac_sdn | ofac-37863 | |||
Company:sourceUrl | https://permid.org/1-5083786902 | permid | permid-5083786902 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37863 | us_ofac_sdn | ofac-37863 | ||||
Company:status | Active | permid | permid-5083786902 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyff0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37863 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn70cz | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani | ||||
Organization:topics | sanction | us_trade_csl | ofac-37863 | ||||
LegalEntity:uniqueEntityId | RHPRBZK1B8Y3 | eng | us_sam_exclusions | usgsa-s4mrtyff0 | |||
LegalEntity:uniqueEntityId | VHWXP57Q1LM8 | eng | us_sam_exclusions | usgsa-s4mrn70cz | |||