Lists of sanctions
216.73.216.247
04.07.2025 20:35:43

GATEWICK LLC

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: MAHAN AIR)
Date of publication 31.12.2019

Names (4)

Last name/Name GATEWICK LLC
Full name/Name GATEWICK LLC
Type Name
Last name/Name GATEWICK FREIGHT AND CARGO
Full name/Name GATEWICK FREIGHT AND CARGO
Type Alias
Quality Strong
Last name/Name GATEWICK AVIATION SERVICES
Full name/Name GATEWICK AVIATION SERVICES
Type Alias
Quality Strong
Last name/Name GATEWICK
Full name/Name GATEWICK
Type Alias
Quality Weak

Addresses (4)

Street P.O. Box 52404
Country United Arab Emirates
Full address P.O. Box 52404, United Arab Emirates
Street P.O. Box 120597
Country United Arab Emirates
Full address P.O. Box 120597, United Arab Emirates
Street Office No. M22 1st Floor Dnata Building Freight Gate No. 4 Dubai Airport Free Zone
Country United Arab Emirates
Full address Office No. M22 1st Floor Dnata Building Freight Gate No. 4 Dubai Airport Free Zone, United Arab Emirates
Street Freight Gate 3 DAFZA
City Dubai
Country United Arab Emirates
Full address Freight Gate 3 DAFZA, Dubai, United Arab Emirates

Identification documents (4)

Type Registration Number: 222112
Country United Arab Emirates
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: www.gatewick.com

Historical data

No records
Updated: 04.07.2025. 20:15
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