GTLK MIDDLE EAST FZCO

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

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Summary

(also GTLK MIDDLE EAST FREE ZONE COMPANY)

(also GTLK MIDDLE EAST FZCO)

Sanctions and listings3

Listed
29 Nov 2022
Effective
2 Aug 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Aug 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 37863treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
2 Aug 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

JSC GTLKSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers3

Identifier	Number	Issued by
ID number	DAFZ/1918
Registration number	DAFZ/1918
Registration number	DAFZ/1918	United Arab Emirates

Other names2

Also known as2

GTLK Middle East FZCOGTLK Middle East Free Zone Company

Addresses1

DUBAI AIRPORT FREEZONE AUTHORITY, P.O. BOX 491, DUBAI

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