GATEWICK LLC
A timestamped, audit-ready report on GATEWICK LLC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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GATEWICK LLC has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- GATEWICK FREIGHT AND CARGO A.K.A.
- GATEWICK AVIATION SERVICES A.K.A.
- GATEWICK A.K.A.
Known Addresses 4
- Office No. M22, 1st Floor Dnata Building Freight Gate No. 4, United Arab Emirates
- Freight Gate 3, DAFZA, Dubai, United Arab Emirates
- P.O. Box 52404, United Arab Emirates
- P.O. Box 120597, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 11, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 222112
Additional Information
- Website: www.gatewick.com
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: MAHAN AIR Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.