FEOC
OFAC SDNCriticalEntity

GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY

🇮🇪Ireland37862

FEOC Flagged

GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIreland (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY
Ireland

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY#37862
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY
Ireland

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GTLK EUROPE CAPITAL DACGTLK EUROPE CAP

Known addresses

  • 2nd Floor, 2 Hume Street, Dublin 2, Ireland

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 619002 (Ireland); Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "37862",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37862",
  "entity_name": "GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY",
  "entity_type": "Entity",
  "country": "Ireland",
  "aliases": [
    "GTLK EUROPE CAPITAL DAC",
    "GTLK EUROPE CAP"
  ],
  "addresses": [
    "2nd Floor, 2 Hume Street, Dublin 2, Ireland"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37862",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 619002 (Ireland); Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.