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Gtlk Middle East Free Zone Company

On the SDN listEntityRUSSIA-EO14024

Gtlk Middle East Free Zone Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GTLK MIDDLE EAST FZCO · aka

Addresses on file

  • Dubai Airport Freezone Authority, P.O. Box 491, Dubai 00000, United Arab Emirates

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Oct 2018; Registration Number DAFZ/1918 (United Arab Emirates); Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.