GMCG LTD.
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 | GMCG LTD. |
|---|---|
| Full name/Name | GMCG LTD. |
| Type | Name |
Addresses (2)
| Street | Zenas Kanther 2B, Alta Building. Ag. Triada 3035 |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Full address | Zenas Kanther 2B, Alta Building. Ag. Triada 3035, Limassol, Cyprus |
| Street | Iris House, Floor 3, 3106 |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Full address | Iris House, Floor 3, 3106, Limassol, Cyprus |
Identification documents (2)
| Type | Registration Number: HE 360001 |
|---|---|
| Country | Cyprus |
| Type | Organization Established Date: 13 Sep 2016 |
|---|
Historical data
No records
Updated: 28.08.2025. 20:16
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