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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GMM FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 18050 | [sources] | |||
| Unique Entity ID | HV4EGNLBERS1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PO BOX SHJ-124903, SHARJAH · PO Box SHJ-124903 Sharjah United Arab Emirates · PO Box SHJ-124903, Sharjah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
tw-shtc-bc2359a8e09ebd3429214d2985ae65a6fc6075f3 · usgsa-s4mrtl547 · ofac-48773For 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 | |
| PO Box SHJ-124903, Sharjah | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - |