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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

GTLK MIDDLE EAST FZCO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV