Entity record
GTLK MIDDLE EAST FREE ZONE COMPANYCompany
GTLK MIDDLE EAST FREE ZONE COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- GTLK MIDDLE EAST FZCO
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) (official source)
Key properties
- Registration
- DAFZ/1918
Identifiers
- Registration Number
- DAFZ/1918 · United Arab Emirates
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Established Date
- 07 Oct 2018
Addresses
Dubai Airport Freezone Authority, Dubai, 00000, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GTLK MIDDLE EAST FREE ZONE COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/gtlk-middle-east-free-zone-company-nkfecb27b0/
Machine-readable export (FTM + lineage): /companies/gtlk-middle-east-free-zone-company-nkfecb27b0/entity.json