Lists › OFAC SDN › ofac_sdn-37862
GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37862.
Programs
Names and aliases
| GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY | primary |
| GTLK EUROPE CAPITAL DAC | alias (strong) |
| GTLK EUROPE CAP | alias (strong) |
Identifiers
| Registration Number | 619002 | Ireland |
Details
| Countries |  Ireland |
| Addresses | 2nd Floor, 2 Hume Street Dublin 2 Ireland |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.