Lists of sanctions
216.73.216.22
22.06.2025 23:23:06

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: 22.06.2025. 22:15
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