Lists of sanctions
18.191.71.197
13.03.2025 05:00:55

GTLK EUROPE DESIGNATED ACTIVITY COMPANY

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 (3)

Last name/Name GTLK EUROPE DESIGNATED ACTIVITY COMPANY
Full name/Name GTLK EUROPE DESIGNATED ACTIVITY COMPANY
Type Name
Last name/Name GTLK EUROPE DAC
Full name/Name GTLK EUROPE DAC
Type Alias
Quality Strong
Last name/Name GTLKE
Full name/Name GTLKE
Type Alias
Quality Weak

Addresses (2)

Street 2nd Floor, 2 Hume Street
City Dublin
Country Ireland
Postal code 2
Full address 2nd Floor, 2 Hume Street, Dublin, 2, Ireland
Street 9 Pembroke Street Upper
City Dublin
Country Ireland
Postal code 2
Full address 9 Pembroke Street Upper, Dublin, 2, Ireland

Identification documents (2)

Type Registration Number: 512927
Country Ireland
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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