Lists › OFAC SDN › ofac_sdn-54832
GMCG LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54832.
Programs
Names and aliases
| GMCG LTD. | primary |
Identifiers
| Registration Number | HE 360001 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Zenas Kanther 2B, Alta Building. Ag. Triada 3035 Limassol Cyprus; Iris House, Floor 3, 3106 Limassol Cyprus |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
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.