OFAC SDNCriticalEntity

GATEWICK LLC

🇦🇪United Arab Emirates28124

FEOC Flagged

GATEWICK LLC 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.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

BIS Denied Persons2024

Commerce / BIS

This entity

GATEWICK LLC

United Arab Emirates

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: GATEWICK LLC#28124

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: GATEWICK LLCSince 2024-05-07#NK-Q33UZSpnLndLE6tfYJXBqE::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2024

Commerce / BIS

This entity

GATEWICK LLC

United Arab Emirates

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

Also known as

GATEWICK FREIGHT AND CARGOGATEWICK AVIATION SERVICES

Known addresses

Office No. M22, 1st Floor Dnata Building Freight Gate No. 4, Dubai Airport Free Zone, 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 programs / authorities

SDGT] [IFSR

Sanctioning authority notes

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; Registration Number 222112 (United Arab Emirates); a.k.a. 'GATEWICK'; Linked To: MAHAN AIR.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "28124",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28124",
  "entity_name": "GATEWICK LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "GATEWICK FREIGHT AND CARGO",
    "GATEWICK AVIATION SERVICES"
  ],
  "addresses": [
    "Office No. M22, 1st Floor Dnata Building Freight Gate No. 4, Dubai Airport Free Zone, 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"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28124",
    "program": "SDGT] [IFSR",
    "remarks": "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; Registration Number 222112 (United Arab Emirates); a.k.a. 'GATEWICK'; Linked To: MAHAN AIR.",
    "tonnage": "-0- ",
    "sdn_name": "GATEWICK LLC",
    "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.