US Treasury / OFAC
GTLK MIDDLE EAST FREE ZONE COMPANY
Organisation · ofac-37863
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Dubai Airport Freezone Authority, P.O. Box 491, Dubai, 00000, United Arab Emirates
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- GTLK MIDDLE EAST FZCO
- GTLK Middle East Free Zone Company
- GTLK Middle East FZCO
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Source ↗Documented connections (1)
- GTLK MIDDLE EAST FREE ZONE COMPANYJoint Stock Company State Transportation Leasing Company
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗