Statements: GMI PROJECTS LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	GMI PROJECTS LTD		us_trade_csl	`ofac-30764`	2024-05-07
`LegalEntity:name`	GMI PROJECTS LTD	eng	us_sam_exclusions	`usgsa-s4mrh2631`	2024-06-14
`Organization:name`	GMI Projects LTD	eng	us_ofac_sdn	`ofac-30764`	2023-04-20