OFAC UID 30763 · SDN · Entity
GMI PROJECTS HAMBURG GMBH
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13871
- Designated
- Jan 5, 2021
Addresses
- Jungfernstieg 14 Hamburg 20354 Germany
Identifiers
- Registration Number: HRB115564 (Germany)
- V.A.T. Number: DE276234810 (Germany)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: https://www.gmiprojects.de
- Organization Established Date: 18 Oct 2010
Remarks
(Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY)