Statements: GTLK Middle East Free Zone Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DUBAI AIRPORT FREEZONE AUTHORITY, P.O. BOX 491, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrn70cz`	2024-06-14
`LegalEntity:address`	DUBAI AIRPORT FREEZONE AUTHORITY, P.O. BOX 491, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtyff0`	2024-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtyff0`	2024-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrn70cz`	2024-06-14
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn70cz`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyff0`	2024-11-02
`LegalEntity:id`	0aee6edd2c284645dca1b37447c40528aead1f68	eng	us_sam_exclusions	`usgsa-s4mrn70cz`	2025-07-23
`LegalEntity:id`	4b0ef97b37cc11a9ec01b7a1491437a6357f1e12	eng	us_sam_exclusions	`usgsa-s4mrtyff0`	2025-07-23
`LegalEntity:name`	GTLK MIDDLE EAST FREE ZONE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrn70cz`	2024-06-14
`LegalEntity:name`	GTLK MIDDLE EAST FZCO	eng	us_sam_exclusions	`usgsa-s4mrtyff0`	2024-11-02
`LegalEntity:notes`	(also GTLK MIDDLE EAST FZCO)	eng	us_sam_exclusions	`usgsa-s4mrn70cz`	2025-07-23
`LegalEntity:notes`	(also GTLK MIDDLE EAST FREE ZONE COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtyff0`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyff0`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn70cz`	2024-06-28
`LegalEntity:uniqueEntityId`	RHPRBZK1B8Y3	eng	us_sam_exclusions	`usgsa-s4mrtyff0`	2024-12-03
`LegalEntity:uniqueEntityId`	VHWXP57Q1LM8	eng	us_sam_exclusions	`usgsa-s4mrn70cz`	2024-12-03

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