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GMI PROJECTS LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30764.
Programs
Names and aliases
| GMI PROJECTS LTD | primary |
Identifiers
| Company Number | 06813827 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | 20-22 Wenlock Road London N1 7GU United Kingdom |
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.