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IDPropertyValueLangSource datasetSource IDFirst seen
NK-JPCzjfYFwDEhPn6pAGbMqzOrganization:addressAfstralias 6, 3017 Limassolengus_ofac_sdnofac-40489
NK-JPCzjfYFwDEhPn6pAGbMqzOrganization:addressEntityaddr-2c295ded9d6f23615440451589ebbc19cd5ac46cengus_ofac_sdnofac-40489
NK-JPCzjfYFwDEhPn6pAGbMqzOrganization:aliasGMI Global Manufacturing and Integration LTDengus_ofac_sdnofac-40489
NK-JPCzjfYFwDEhPn6pAGbMqzOrganization:countrycyengus_ofac_sdnofac-40489
NK-JPCzjfYFwDEhPn6pAGbMqzOrganization:id1a67be91be5df0c4655f10a33b9a9891585251adus_trade_cslofac-40489
NK-JPCzjfYFwDEhPn6pAGbMqzOrganization:id62efe237922b5f14ab16614b3b9c7a2f5f7b0b50engus_ofac_sdnofac-40489
NK-JPCzjfYFwDEhPn6pAGbMqzOrganization:incorporationDate2009-12-02engus_ofac_sdnofac-40489
NK-JPCzjfYFwDEhPn6pAGbMqzOrganization:nameGMI GLOBAL MANUFACTURING & INTEGRATION LTDus_trade_cslofac-40489
NK-JPCzjfYFwDEhPn6pAGbMqzOrganization:nameGMI Global Manufacturing & Integration LTDengus_ofac_sdnofac-40489
NK-JPCzjfYFwDEhPn6pAGbMqzOrganization:previousNamePruvia Limitedengus_ofac_sdnofac-40489
NK-JPCzjfYFwDEhPn6pAGbMqzOrganization:registrationNumberC258701engus_ofac_sdnofac-40489
NK-JPCzjfYFwDEhPn6pAGbMqzOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40489engus_ofac_sdnofac-40489
NK-JPCzjfYFwDEhPn6pAGbMqzOrganization:topicssanctionus_trade_cslofac-40489
NK-JPCzjfYFwDEhPn6pAGbMqzOrganization:topicssanctionengus_ofac_sdnofac-40489
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