Lists of sanctions
3.128.226.211
29.04.2025 10:02:14

GMM FZE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (1)

Last name/Name GMM FZE
Full name/Name GMM FZE
Type Name

Addresses (1)

Street PO Box SHJ-124903
City Sharjah
Country United Arab Emirates
Full address PO Box SHJ-124903, Sharjah, United Arab Emirates

Identification documents (3)

Type License: 18050
Country United Arab Emirates
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 13 Apr 2017

Historical data

No records
Updated: 29.04.2025. 09:16
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