Search OpenSanctions

Advanced

GMR Infrastrucutre Ltd

Trade risk
TypeCompany[sources]
NameGMR Infrastrucutre Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
Registration numbernot available[sources]
SectorEngineering[sources]
Websitewww.gmrgroup.in[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

According to the Mahab Ghodss website, GMR is an “employer and financial provider” for Mahab Ghodss. Based in Tehran, Iran, Mahab Ghodss is an entity “that is owned or controlled by the Government of Iran. In addition to its standard engineering and construction projects, this entity has been involved in the construction of a nuclear power plant in Iran.” (http://46.32.2.170/ExternalSites/new/en/defaultEN.aspx) (https://www.treasury.gov/press-center/press-releases/pages/tg811.aspx)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,629

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source


For experts: raw data explorer