GMI PROJECTS LTD
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 LTD |
|---|---|
| Full name/Name | GMI PROJECTS LTD |
| Type | Name |
Addresses (1)
| Street | 20-22 Wenlock Road |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | N |
| Full address | 20-22 Wenlock Road, London, N1 7GU, United Kingdom |
Identification documents (3)
| Type | Company Number: 06813827 |
|---|---|
| Country | United Kingdom |
| Type | Organization Established Date: 09 Feb 2009 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 09:16
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