Lists of sanctions
18.226.133.155
13.03.2025 05:07:43

GTLK ASIA LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Date of publication 02.08.2022

Names (1)

Last name/Name GTLK ASIA LIMITED
Full name/Name GTLK ASIA LIMITED
Type Name

Addresses (1)

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

Identification documents (3)

Type Registration Number: 2742447
Country Hong Kong
Type Organization Established Date: 05 Sep 2018
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.03.2025. 04:15
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