OFAC UID 54832 · SDN · Entity

GMCG LTD.

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jul 30, 2025

Addresses

  • Zenas Kanther 2B, Alta Building. Ag. Triada 3035 Limassol Cyprus
  • Iris House, Floor 3, 3106 Limassol Cyprus

Identifiers

  • Registration Number: HE 360001 (Cyprus)
  • Organization Established Date: 13 Sep 2016

Remarks

(Linked To: SHAMKHANI, Mohammad Hossein)