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GTLK Europe Capital Designated Activity Company
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
GTLK Europe Capital Designated Activity Company reads first like a financing vehicle, and that is exactly the kind of company it tends to be: a legal wrapper used for debt, leasing or asset-holding work. By our assessment, the appeal is not brand recognition but the plain usefulness of that structure for cross-border corporate financing. The limit is just as plain, because this is not the sort of company most people deal with directly, and its value depends on the wider group and the contracts behind it. In practice these entities are mostly paperwork, obligations and structured transactions rather than a visible market presence. It sits closer to corporate finance and special-purpose vehicles than to an operating business people would buy from or visit.
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