GMI PROJECTS HAMBURG GMBH
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13871
- Designated
- Jan 5, 2021
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Jungfernstieg 14 Hamburg 20354 Germany
Identifiers
- Registration Number: HRB115564 (Germany)
- V.A.T. Number: DE276234810 (Germany)
- Website: https://www.gmiprojects.de
- Organization Established Date: 18 Oct 2010
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY)