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GTLK ASIA LIMITED

Sanctioned entity

GTLK ASIA LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DzhiTiElKei Aziia limited · GTLK ASIA LIMITED · GTLK Asia · GTLK Asia Limited · GTLK Asia Ltd · 1 more...				[sources]
Other name	GTLK Asia limited · ДжіТіЕлКей Азія лімітед				[sources]
Incorporation date	2018-09-05				[sources]
Jurisdiction	China · Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
PermID	`5082494777`				[sources]
Phone	+85221680728				[sources]
Registration number	`2742447` · `VJ3PPHX7HTG3`				[sources]
Status	Active				[sources]
Address	31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY, HONG KONG, CHN · 31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong · 31/F., Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong · Hong Kong · Китай, Гонконг (Tower Two Times Square, Matheson Street, Wan Chai, Hong Kong).				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong	China

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

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)20,985

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

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

US SAM Procurement Exclusions119,127

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 Data2,960

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: ofac-37864 · usgsa-s4mrn70d0 · fr-ga-named-gtlk-asia · permid-5082494777 · ua-nsdc-18952-dzitielkej-azia-limited · ua-nazk-company-6314 · ua-nabc-company-6314-gtlk-asia-limited

For experts: raw data explorer

Factsheet Data sources

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