GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY

Restricted

GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY is found actively sanctioned on 2 sanction lists.

GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY is subject to Restricted. See the individual lists below.

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We have found 3 different aliases by which GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY is known as:

Country

Ireland

Our sanctions database shows 2 different Addresses for GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY:

Address 1 : 2nd Floor, 2 Hume Street Dublin Ireland 2

Address 2 : Ireland

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 619002

ID TYPE : Registration Number

ID NUMBER : 619002

ID TYPE : SRN Number

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GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active