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GTLK MIDDLE EAST FREE ZONE COMPANY

Sanctioned entity

GTLK MIDDLE EAST FREE ZONE COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DZhiTiElKei middl ist fri zon kompani · GTLK MIDDLE EAST FREE ZONE COMPANY · GTLK Middle East · GTLK Middle East Free Zone Company · Gtlk Middle East FZCO · 1 more...				[sources]
Other name	GTLK MIDDLE EAST FZCO · GTLK Middle East FZCO · GTLK middle east free zone company · ДЖіТіЕлКей міддл іст фрі зон компані				[sources]
Incorporation date	2018-10-07				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5083786902`				[sources]
Registration number	`DAFZ/1918` · `VHWXP57Q1LM8`				[sources]
Status	Active				[sources]
Address	DUBAI AIRPORT FREEZONE AUTHORITY, P.O. BOX 491, DUBAI, ARE · Dubai Airport Freezone Authority, P.O. Box 491, 00000 Dubai · ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · Об’єднані Арабські Емірати, м. Дубай (Dubai Airport Freezone Authority, P.O. Box 491, Dubai, 00000, United Arab Emirates).				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai Airport Freezone Authority, P.O. Box 491, 00000 Dubai	United Arab Emirates

Linked from
Subject	Role	Start date	End date
Joint Stock Company State Transportation Leasing Company	-	-	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company State Transportation Leasing Company	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-08-02	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

French National Asset Freezing System5,117

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 · DGT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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 · non-official source

Source data IDs: ua-nazk-company-6317 · ua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani · usgsa-s4mrn70cz · ofac-37863 · fr-ga-named-gtlk-middle-east · ua-nabc-company-6317-gtlk-middle-east-free-zone-company · permid-5083786902

For experts: raw data explorer

Factsheet Data sources

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