US Treasury / OFAC
GTLK ASIA LIMITED
Organisation · ofac-37864
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong, China
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- GTLK Asia Limited
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 ASIA LIMITEDJoint 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 ↗