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G M C G SHIPPING L.L.C

Sanctioned entity
TypeOrganization[sources]
NameG M C G SHIPPING L.L.C · جي ام سي جي شيبينغ ش.ذ.م.م[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number899840[sources]
Registration number11536013[sources]
Unique Entity IDGV96UC4TE4D7[sources]
Statusnot available[sources]
AddressM-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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC


Source data IDs: usgsa-s4mrwvjqc · ofac-54829

For experts: raw data explorer