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GMI PROJECTS HAMBURG GMBH

Sanctioned entity

GMI PROJECTS HAMBURG GMBH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GMI PROJECTS HAMBURG GMBH · Gmi Projects Hamburg Gmbh				[sources]
Incorporation date	2010-10-18				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5061065257`				[sources]
Registration number	`HRB115564` · `WVQ2H3BXQD83`				[sources]
V.A.T. Identifier	`DE276234810`				[sources]
Website	www.gmiprojects.de				[sources]
Status	Active				[sources]
Address	Germany · JUNGFERNSTIEG 14, 20354 HAMBURG, DEU · Jungfernstieg 14, 20354 Hamburg				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Jungfernstieg 14, 20354 Hamburg	Germany

Owners
Owner	Percentage held	Start date	End date
MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-01-05	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-de-k1101r-hrb115564 · permid-5061065257 · ofac-30763 · usgsa-s4mrh2630

For experts: raw data explorer

Factsheet Data sources

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