GMI PROJECTS HAMBURG GMBH

Sanctioned entity

Germany. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
20 May 2021
Effective
5 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Jan 2021
Iran Sanctions - IRAN-EO13871
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13871
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13871 (Iran)
Programme US-IRANReference 30763treasury.gov ofac.treasury.gov

Connections1

Owned by1

Middle East Mines and Mineral Industries Development Holding CompanySanctionedDebarred
Share not stated
Owned or Controlled ByIran

Identifiers6

Identifier	Number	Issued by
ID number	DE276234810
ID number	HRB115564
Registration number	HRB115564
VAT number	DE276234810
V a t number	DE276234810	Germany
Registration number	HRB115564	Germany

Addresses1

Jungfernstieg 14, 20354 Hamburg

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