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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gmi Projects Hamburg Gmbh | [sources] | |||
| Incorporation date | [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 · Jungfernstieg 14, 20354 Hamburg | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
ofac-30763 · ofac-pr-144dbbab5896bdee49bd3b4c45b3b2f489d4a76c · oc-companies-de-k1101r-hrb115564 · usgsa-s4mrh2630 · permid-5061065257For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jungfernstieg 14, 20354 Hamburg | Germany | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Steel Sector | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Middle East Mines and Mineral Industries Development Holding Company Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |