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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GMCG LTD · GMCG Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 360001 · HE 360001 · HE360001 | [sources] | |||
| Unique Entity ID | GVAUEHUWM295 | [sources] | |||
| Status | Δημοσιεύτηκε η Τρίμηνη | [sources] | |||
| Address | ALTA BUILDING, Ζήνας Κάνθερ, 2Β, Αγ. Τριάδα, 3035, Λεμεσός, Κύπρος · Iris House, Floor 3, 3106, Limassol · ZENAS KANTHER 2B, ALTA BUILDING. AG. TRIADA 3035, LIMASSOL, CYP · Zenas Kanther 2B, Alta Building. Ag. Triada 3035, Limassol | [sources] | |||
| Source link | home.treasury.gov · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
oc-companies-cy-he360001 · ofac-pr-13f32fa7bb5eb8d433b0800f6929c68da7687d6f · ofac-54832 · usgsa-s4mrwvjqdFor 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 | |
| Zenas Kanther 2B, Alta Building. Ag. Triada 3035, Limassol | Cyprus | |
| Iris House, Floor 3, 3106, Limassol | Cyprus | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Massive Action Against High-Profile Iranian Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hossein SHAMKHANI Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |