G M C G SHIPPING L.L.C - Sanctions record
216.73.216.133
24.08.2025 21:56:16
G M C G SHIPPING L.L.C - Sanctions record

G M C G SHIPPING L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: SHAMKHANI, Mohammad Hossein)
Date of publication 31.07.2025

Names (1)

Last name/Name G M C G SHIPPING L.L.C
Full name/Name G M C G SHIPPING L.L.C
Type Name

Addresses (1)

Street M-07 Solaire 7 Bldg., Al Mamzar Street, P.O. Box 14751
City Dubai
Country United Arab Emirates
Full address M-07 Solaire 7 Bldg., Al Mamzar Street, P.O. Box 14751, Dubai, United Arab Emirates

Identification documents (3)

Type License: 899840
Country United Arab Emirates
Type Economic Register Number (CBLS): 11536013
Country United Arab Emirates
Type Organization Established Date: 12 Aug 2020

Historical data

No records
Updated: 24.08.2025. 21:16
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