Lists of sanctions
216.73.216.109
28.10.2025 04:26:30

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

Historical data

No records
Updated: 28.10.2025. 04:16
Sanctions list data updated: 04.08.2024. 04:15
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