OFAC UID 30764 · SDN · Entity

GMI PROJECTS LTD

List
SDN
Type
Entity
Programs
IRAN-EO13871
Designated
Jan 5, 2021

Addresses

  • 20-22 Wenlock Road London N1 7GU United Kingdom

Identifiers

  • Company Number: 06813827 (United Kingdom)
  • Organization Established Date: 09 Feb 2009
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY)