Statements: GMI PROJECTS LTD

Canonical ID: NK-fwdfnW7yy2aBesRVipoAec · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		20-22 WENLOCK ROAD, LONDON N1 7GU, GBR	eng	us_sam_exclusions		`usgsa-s4mrh2631`	2024-06-14
`Organization:address`		20-22 Wenlock Road, N1 7GU London	eng	us_ofac_sdn		`ofac-30764`	2023-11-17