GMI PROJECTS LTD
- 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
- 20-22 Wenlock Road London N1 7GU United Kingdom
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
20-22 Wenlock Road, London, United Kingdom
Identifiers
- Company Number: 06813827 (United Kingdom)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 09 Feb 2009
Remarks
(Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY)