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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				[sources]
Incorporation date	2010-10-18				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5061065257`				[sources]
Registration number	`HRB115564`				[sources]
Unique Entity ID	`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	2025-06-02	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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 Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

US SAM Procurement Exclusions105,480

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:

OpenCorporates754

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,797

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

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

For experts: raw data explorer

Factsheet Data sources

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