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On a sanctions listentity

GMI PROJECTS HAMBURG GMBH

GMI PROJECTS HAMBURG GMBH is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13871.

Sanctions programs

IRAN-EO13871

Addresses

  • Jungfernstieg 14, Hamburg 20354, Germany

Remarks

Website https://www.gmiprojects.de; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Oct 2010; V.A.T. Number DE276234810 (Germany); Registration Number HRB115564 (Germany); Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY.