Lists › OFAC SDN › ofac_sdn-30763
GMI PROJECTS HAMBURG GMBH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30763.
Programs
Names and aliases
| GMI PROJECTS HAMBURG GMBH | primary |
Identifiers
| Registration Number | HRB115564 | Germany |
| V.A.T. Number | DE276234810 | Germany |
Details
| Countries |  Germany |
| Addresses | Jungfernstieg 14 Hamburg 20354 Germany |
Remarks (as published)
(Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.