Statements: GTLK MIDDLE EAST FREE ZONE COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Gtlk Middle East FZCO		permid	`permid-5083786902`	2023-11-20
`LegalEntity:name`	GTLK MIDDLE EAST FREE ZONE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrn70cz`	2024-06-14
`Organization:name`	DZhiTiElKei middl ist fri zon kompani	eng	ua_nsdc_sanctions	`ua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani`	2024-03-06
`Organization:name`	ДЖіТіЕлКей міддл іст фрі зон компані	ukr	ua_nsdc_sanctions	`ua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani`	2023-04-20
`Organization:name`	GTLK Middle East Free Zone Company	eng	us_ofac_sdn	`ofac-37863`	2023-04-20
`Organization:name`	GTLK MIDDLE EAST FREE ZONE COMPANY		us_trade_csl	`ofac-37863`	2024-05-07
`LegalEntity:name`	GTLK Middle East	fra	fr_tresor_gels_avoir	`fr-ga-named-gtlk-middle-east`	2023-10-19