Ireland’s OFAC Sanctions List: GTLK Europe Designated Activity Company Added to Russia-EO14024 List

The Office of Foreign Assets Control (OFAC) has recently added GTLK Europe Designated Activity Company to its sanctions list under the Russia-EO14024 program. This entity is linked to Joint Stock Company State Transportation Leasing Company, according to sources.

Key Details

• Type: Entity
• List: Specially Designated Nationals (SDN)
• Entity Name: GTLK Europe Designated Activity Company
• Program: RUSSIA-EO14024

Registration and Address Information

• Registration Number: 512927
• Location: Ireland
• Address:
  • 2nd Floor, 2 Hume Street, Dublin, Ireland (Postal Code: Not provided)
  • 9 Pembroke Street Upper, Dublin, Ireland (Postal Code: Not provided)

Secondary Sanctions Risk

The secondary sanctions risk for GTLK Europe Designated Activity Company is categorized as “See Section 11 of Executive Order 14024.”

Implications and Advice

The addition of GTLK Europe Designated Activity Company to the OFAC sanctions list highlights the ongoing efforts by global authorities to combat Russian aggression and impose economic penalties on entities linked to the country’s government. As a result, individuals and businesses are advised to exercise extreme caution when dealing with this entity, as any transactions or dealings may be subject to severe penalties under US law.

By being aware of these sanctions and taking necessary precautions, you can minimize your risk of violating OFAC regulations and avoid potential legal consequences.