GTLK MIDDLE EAST FREE ZONE 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 (2)
| Last name/Name | GTLK MIDDLE EAST FREE ZONE COMPANY |
|---|---|
| Full name/Name | GTLK MIDDLE EAST FREE ZONE COMPANY |
| Type | Name |
| Last name/Name | GTLK MIDDLE EAST FZCO |
|---|---|
| Full name/Name | GTLK MIDDLE EAST FZCO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Dubai Airport Freezone Authority P.O. Box 491 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Postal code | 0 |
| Full address | Dubai Airport Freezone Authority P.O. Box 491, Dubai, 00000, United Arab Emirates |
Identification documents (3)
| Type | Organization Established Date: 07 Oct 2018 |
|---|
| Type | Registration Number: DAFZ/1918 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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