OFAC UID 54838 · SDN · Entity

GMCG HOLDING CORP

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

Addresses

  • 50th Street, Global Plaza Bldg., 20th Floor, Office E Panama City Panama

Identifiers

  • RUC #: 155651275 (Panama)
  • Organization Established Date: 31 May 2017
  • Organization Established Date: 26 Jun 2017

Remarks

(Linked To: VARELA DE LEON, Hector)