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SDN list · entry 37863

GTLK Middle East Free Zone Company

Yes. GTLK Middle East Free Zone Company is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 37863, added on August 2, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listAugust 2, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
GTLK Middle East Free Zone CompanyPrimary namestrong
GTLK Middle East FZCOA.K.A.strong

Identifiers

DocumentNumberIssued by
Registration NumberDAFZ/1918United Arab Emirates

Details published by OFAC

AddressDubai Airport Freezone Authority, P.O. Box 491, Dubai, 00000, United Arab Emirates
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis