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Canonical ID: NK-dZGWUqvQhViuiHsRfrqogr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai Airport Freezone Authority, P.O. Box 491, 00000 Dubai | eng | us_ofac_sdn | ofac-37863 | |||
Organization:addressEntity | addr-add0f08ced397717260fbd6bbd0836c7298b2a27 | eng | us_ofac_sdn | ofac-37863 | |||
Organization:alias | GTLK Middle East FZCO | eng | us_ofac_sdn | ofac-37863 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-37863 | |||
Organization:id | 06693452a803f35c4dc2aed199d4ee2eee8846d9 | eng | us_ofac_sdn | ofac-37863 | |||
Organization:incorporationDate | 2018-10-07 | eng | us_ofac_sdn | ofac-37863 | |||
Organization:name | GTLK Middle East Free Zone Company | eng | us_ofac_sdn | ofac-37863 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37863 | |||
Organization:registrationNumber | DAFZ/1918 | eng | us_ofac_sdn | ofac-37863 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37863 | eng | us_ofac_sdn | ofac-37863 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37863 | |||