GMI PROJECTS HAMBURG GMBH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13871 |
| Remark | (Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY) |
| Date of publication | 06.01.2021 |
Names (1)
| Last name/Name | GMI PROJECTS HAMBURG GMBH |
|---|---|
| Full name/Name | GMI PROJECTS HAMBURG GMBH |
| Type | Name |
Addresses (1)
| Street | Jungfernstieg 14 |
|---|---|
| City | Hamburg |
| Country | Germany |
| Postal code | 2 |
| Full address | Jungfernstieg 14, Hamburg, 20354, Germany |
Identification documents (5)
| Type | Registration Number: HRB115564 |
|---|---|
| Country | Germany |
| Type | V.A.T. Number: DE276234810 |
|---|---|
| Country | Germany |
| Type | Website: https://www.gmiprojects.de |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 18 Oct 2010 |
|---|
Historical data
No records
Updated: 07.05.2025. 08:15
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