Lists › OFAC SDN › ofac_sdn-37863
GTLK MIDDLE EAST FREE ZONE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37863.
Programs
Names and aliases
| GTLK MIDDLE EAST FREE ZONE COMPANY | primary |
| GTLK MIDDLE EAST FZCO | alias (strong) |
Identifiers
| Registration Number | DAFZ/1918 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Dubai Airport Freezone Authority P.O. Box 491 Dubai 00000 United Arab Emirates |
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.