OrganisationCurrently listed

Gtlk Middle East Free Zone Company

Listed by OFAC SDN (US)
United Arab Emirates
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 37863

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>37863</uid>
    <lastName>GTLK MIDDLE EAST FREE ZONE COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>27166</uid>
        <idType>Registration Number</idType>
        <idNumber>DAFZ/1918</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>176880</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>153039</uid>
        <idType>Organization Established Date</idType>
        <idNumber>07 Oct 2018</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>59511</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GTLK MIDDLE EAST FZCO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>56750</uid>
        <address1>Dubai Airport Freezone Authority</address1>
        <address2>P.O. Box 491</address2>
        <city>Dubai</city>
        <postalCode>00000</postalCode>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GTLK MIDDLE EAST FREE ZONE COMPANY
Programmes / regimes: RUSSIA-EO14024
Aliases: GTLK MIDDLE EAST FZCO
Countries: United Arab Emirates
Addresses: Dubai Airport Freezone Authority, P.O. Box 491, Dubai, 00000, United Arab Emirates
Identifiers: Registration Number: DAFZ/1918
Organization Established Date: 07 Oct 2018
Linked to (per list): JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Remarks: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

JSC GtlkSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
```

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.