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G M C G Shipping L.L.C

Sanctioned entity

G M C G Shipping L.L.C is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	G M C G Shipping L.L.C · جي ام سي جي شيبينغ ش.ذ.م.م				[sources]
Incorporation date	2020-08-12				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-12-01	First seen	2025-07-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-07-30	-

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
Mr Thamoud Mohammed Muhsin Al-Azzawi Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Takes Massive Action Against High-Profile Iranian Network	2025-07-30

Linked to
Object	Role	Start date	End date
Hossein SHAMKHANI Disqualified · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,694

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,389

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-17d82d58ab1e6a0cf55ed1f040e4ed5f34eb3e67 · ofac-54829 · usgsa-s4mrwvjqc

For experts: raw data explorer

Factsheet Data sources

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