Lists › OFAC SDN › ofac_sdn-40489
GMI GLOBAL MANUFACTURING & INTEGRATION LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40489.
Programs
Names and aliases
| GMI GLOBAL MANUFACTURING & INTEGRATION LTD | primary |
| GMI GLOBAL MANUFACTURING AND INTEGRATION LTD | alias (strong) |
| PRUVIA LIMITED | alias (strong) |
Identifiers
| Registration Number | C258701 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Afstralias 6 Limassol 3017 Cyprus |
Remarks (as published)
(Linked To: VOLFOVICH, Alexander)
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.