Statements: GTLK Europe Capital Designated Activity Company

Canonical ID: NK-N5v7WjaLyNf2hucqw8jqUd · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	GTLK Europe Capital DAC	eng	us_ofac_sdn	`ofac-37862`	2023-04-20
`Organization:alias`	GTLK Europe CAP	eng	us_ofac_sdn	`ofac-37862`	2023-04-20
`LegalEntity:alias`	GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtyfdz`	2024-11-02
`LegalEntity:alias`	GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtyfdy`	2024-11-02
`LegalEntity:alias`	GTLK EUROPE CAPITAL DAC	eng	us_sam_exclusions	`usgsa-s4mrn70cy`	2024-11-02
`LegalEntity:alias`	GTLK EUROPE CAP	eng	us_sam_exclusions	`usgsa-s4mrn70cy`	2024-11-02
`Organization:alias`	GTLK Europe capital designated activity company		ua_nsdc_sanctions	`ua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani`	2023-04-20
`Organization:alias`	ДЖіТіЕлКей Юроп кепітал десігнейтед актівіті компані		ua_nsdc_sanctions	`ua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani`	2023-04-20