Lists of sanctions
3.144.41.200
28.11.2024 03:05:05

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 Registration Number: DAFZ/1918
Country United Arab Emirates
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 07 Oct 2018

Historical data

No records
Updated: 28.11.2024. 02:15
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