Base
Organization4 sanctions listsUAE

GTLK Middle East Free Zone Company

First seen Apr 20, 2023 · Last confirmed Sep 26, 2026 · Last updated Sep 24, 2026

Entity Overview

Full Name
GTLK Middle East Free Zone Company
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-dZGWUqvQhViuiHsRfrqogr
Registration Number
DAFZ/1918
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 26, 2026
Last Updated
Sep 24, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-26 · Updates daily

Multi-List Designation

GTLK Middle East Free Zone Company appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for GTLK Middle East Free Zone Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

Об’єднані Арабські Емірати, м. Дубай (Dubai Airport Freezone Authority, P.O. Box 491, Dubai, 00000, United Arab Emirates).; Dubai Airport Freezone Authority, P.O. Box 491, Dubai

Aliases (4)

Also Known As
ДЖіТіЕлКей міддл іст фрі зон компані
GTLK Middle East
DZhiTiElKei middl ist fri zon kompani
GTLK Middle East FZCO

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

GTLK MIDDLE EAST FREE ZONE COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.