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 | 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 |
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 |
Identification documents (4)
Type | Registration Number: 222112 |
---|---|
Country | United Arab Emirates |
Type | Website: www.gatewick.com |
---|
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 |
---|
Historical data
No records
Updated: 04.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.