GMI PROJECTS LTD — OFAC Sanctioned (IRAN-EO13871, Entity)
GMI PROJECTS LTD — OFAC Sanctioned (IRAN-EO13871, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GMI PROJECTS LTD; Type: Entity; Sanctions program: IRAN-EO13871.
| Name | GMI PROJECTS LTD |
|---|---|
| Type | Entity |
| Sanctions program | IRAN-EO13871 |
| Remarks | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Feb 2009; Company Number 06813827 (United Kingdom); Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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