NK-JPCzjfYFwDEhPn6pAGbMqz | | Organization:address | | Afstralias 6, 3017 Limassol | eng | us_ofac_sdn | | ofac-40489 | |
NK-JPCzjfYFwDEhPn6pAGbMqz | | Organization:addressEntity | | addr-2c295ded9d6f23615440451589ebbc19cd5ac46c | eng | us_ofac_sdn | | ofac-40489 | |
NK-JPCzjfYFwDEhPn6pAGbMqz | | Organization:alias | | GMI Global Manufacturing and Integration LTD | eng | us_ofac_sdn | | ofac-40489 | |
NK-JPCzjfYFwDEhPn6pAGbMqz | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-40489 | |
NK-JPCzjfYFwDEhPn6pAGbMqz | | Organization:id | | 1a67be91be5df0c4655f10a33b9a9891585251ad | | us_trade_csl | | ofac-40489 | |
NK-JPCzjfYFwDEhPn6pAGbMqz | | Organization:id | | 62efe237922b5f14ab16614b3b9c7a2f5f7b0b50 | eng | us_ofac_sdn | | ofac-40489 | |
NK-JPCzjfYFwDEhPn6pAGbMqz | | Organization:incorporationDate | | 2009-12-02 | eng | us_ofac_sdn | | ofac-40489 | |
NK-JPCzjfYFwDEhPn6pAGbMqz | | Organization:name | | GMI GLOBAL MANUFACTURING & INTEGRATION LTD | | us_trade_csl | | ofac-40489 | |
NK-JPCzjfYFwDEhPn6pAGbMqz | | Organization:name | | GMI Global Manufacturing & Integration LTD | eng | us_ofac_sdn | | ofac-40489 | |
NK-JPCzjfYFwDEhPn6pAGbMqz | | Organization:previousName | | Pruvia Limited | eng | us_ofac_sdn | | ofac-40489 | |
NK-JPCzjfYFwDEhPn6pAGbMqz | | Organization:registrationNumber | | C258701 | eng | us_ofac_sdn | | ofac-40489 | |
NK-JPCzjfYFwDEhPn6pAGbMqz | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40489 | eng | us_ofac_sdn | | ofac-40489 | |
NK-JPCzjfYFwDEhPn6pAGbMqz | | Organization:topics | | sanction | | us_trade_csl | | ofac-40489 | |
NK-JPCzjfYFwDEhPn6pAGbMqz | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40489 | |