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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DzhiTiElKei Aziia limited · GTLK ASIA LIMITED · GTLK Asia · GTLK Asia Limited · GTLK Asia Ltd · | [sources] | |||
| Other name | GTLK Asia limited · ДжіТіЕлКей Азія лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China · Hong Kong SAR China | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| PermID | 5082494777 | [sources] | |||
| Phone | +85221680728 | [sources] | |||
| Registration number | 2742447 · VJ3PPHX7HTG3 | [sources] | |||
| Unique Entity ID | VJ3PPHX7HTG3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY, HONG KONG, CHN · 31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong · 31/F., Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong · Hong Kong · Китай, Гонконг (Tower Two Times Square, Matheson Street, Wan Chai, Hong Kong). | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-37864 · usgsa-s4mrn70d0 · ua-nazk-company-6314 · permid-5082494777 · fr-ga-named-gtlk-asia · ua-nabc-company-6314-gtlk-asia-limited · ua-nsdc-18952-dzitielkej-azia-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong | China | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Joint Stock Company State Transportation Leasing Company Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company State Transportation Leasing Company Sanctioned entity | - | - | - | |