GMI PROJECTS HAMBURG GMBH — OFAC Sanctioned (IRAN-EO13871, Entity)
GMI PROJECTS HAMBURG GMBH — OFAC Sanctioned (IRAN-EO13871, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GMI PROJECTS HAMBURG GMBH; Type: Entity; Sanctions program: IRAN-EO13871.
| Name | GMI PROJECTS HAMBURG GMBH |
|---|---|
| Type | Entity |
| Sanctions program | IRAN-EO13871 |
| Remarks | Website https://www.gmiprojects.de; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Oct 2010; V.A.T. Number DE276234810 (Germany); Registration Number HRB115564 (Germany); Linked To: MIDDL |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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