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OrganisationCurrently listed

Gatewick LLC

  • Listed by OFAC SDN (US)
  • United Arab Emirates
  • 3 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 28124
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>28124</uid>
        <lastName>GATEWICK LLC</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: MAHAN AIR)</remarks>
        <programList>
          <program>SDGT</program>
          <program>IFSR</program>
        </programList>
        <idList>
          <id>
            <uid>18594</uid>
            <idType>Registration Number</idType>
            <idNumber>222112</idNumber>
            <idCountry>United Arab Emirates</idCountry>
          </id>
          <id>
            <uid>186994</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
          <id>
            <uid>133455</uid>
            <idType>Website</idType>
            <idNumber>www.gatewick.com</idNumber>
          </id>
          <id>
            <uid>133465</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>44329</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>GATEWICK FREIGHT AND CARGO</lastName>
          </aka>
          <aka>
            <uid>44330</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>GATEWICK AVIATION SERVICES</lastName>
          </aka>
          <aka>
            <uid>44331</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>GATEWICK</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>42562</uid>
            <address1>Office No. M22</address1>
            <address2>1st Floor Dnata Building Freight Gate No. 4</address2>
            <address3>Dubai Airport Free Zone</address3>
            <country>United Arab Emirates</country>
          </address>
          <address>
            <uid>42566</uid>
            <address1>Freight Gate 3</address1>
            <address2>DAFZA</address2>
            <city>Dubai</city>
            <country>United Arab Emirates</country>
          </address>
          <address>
            <uid>42567</uid>
            <address1>P.O. Box 52404</address1>
            <country>United Arab Emirates</country>
          </address>
          <address>
            <uid>42568</uid>
            <address1>P.O. Box 120597</address1>
            <country>United Arab Emirates</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    GATEWICK LLC
    Programmes / regimes
    SDGT · IFSR
    Aliases
    GATEWICK FREIGHT AND CARGO · GATEWICK AVIATION SERVICES · GATEWICK
    Countries
    United Arab Emirates
    Addresses
    Office No. M22, 1st Floor Dnata Building Freight Gate No. 4, Dubai Airport Free Zone, United Arab Emirates
    Freight Gate 3, DAFZA, Dubai, United Arab Emirates
    P.O. Box 52404, United Arab Emirates
    P.O. Box 120597, United Arab Emirates
    Identifiers
    Registration Number: 222112
    Website: www.gatewick.com
    Linked to (per list)
    MAHAN AIR
    Remarks
    (Linked To: MAHAN AIR)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.