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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | G M C G SHIPPING L.L.C · جي ام سي جي شيبينغ ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 899840 | [sources] | |||
| Registration number | 11536013 | [sources] | |||
| Unique Entity ID | GV96UC4TE4D7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | M-07 SOLAIRE 7 BLDG., AL MAMZAR STREET, P.O. BOX 14751, DUBAI, ARE · M-07 Solaire 7 Bldg., Al Mamzar Street, P.O. Box 14751, Dubai | [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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| M-07 Solaire 7 Bldg., Al Mamzar Street, P.O. Box 14751, Dubai | United Arab Emirates | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Thamoud Mohammed Muhsin Al-Azzawi Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hossein SHAMKHANI Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |