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Canonical ID: NK-AvHwmNx8SyNVQvv7KHHP9E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Germany | permid | permid-5061065257 | ||||
LegalEntity:address | JUNGFERNSTIEG 14, 20354 HAMBURG, DEU | eng | us_sam_exclusions | usgsa-s4mrh2630 | |||
Organization:address | Jungfernstieg 14, 20354 Hamburg | eng | us_ofac_sdn | ofac-30763 | |||
Organization:addressEntity | addr-ab315202918b8a40d990e417fe750f4e686d2f08 | eng | us_ofac_sdn | ofac-30763 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-30763 | |||
Company:country | de | permid | permid-5061065257 | ||||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrh2630 | |||
LegalEntity:createdAt | 2021-05-20 | eng | us_sam_exclusions | usgsa-s4mrh2630 | |||
Company:id | ba4b8c48ac98bb555611e1fa7ab385ed0e28d1ff | permid | permid-5061065257 | ||||
Company:id | 873c359e024e1f9142a68fe59dbde607462417bd | opencorporates | oc-companies-de-k1101r-hrb115564 | ||||
Organization:id | ee40b84582043a129d39240753907652358264e6 | us_trade_csl | ofac-30763 | ||||
Organization:id | 40b79fa7c93d3a3bbc0ac1ec24114677e038ff23 | eng | us_ofac_sdn | ofac-30763 | |||
LegalEntity:id | 21f659324279c680ff1cc332e54639634bd02ead | eng | us_sam_exclusions | usgsa-s4mrh2630 | |||
Organization:incorporationDate | 2010-10-18 | eng | us_ofac_sdn | ofac-30763 | |||
Company:jurisdiction | de | permid | permid-5061065257 | ||||
Company:name | Gmi Projects Hamburg Gmbh | permid | permid-5061065257 | ||||
Organization:name | GMI PROJECTS HAMBURG GMBH | us_trade_csl | ofac-30763 | ||||
LegalEntity:name | GMI PROJECTS HAMBURG GMBH | eng | us_sam_exclusions | usgsa-s4mrh2630 | |||
Organization:name | GMI PROJECTS HAMBURG GMBH | eng | us_ofac_sdn | ofac-30763 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/K1101R_HRB115564 | opencorporates | oc-companies-de-k1101r-hrb115564 | ||||
Company:permId | 5061065257 | permid | permid-5061065257 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30763 | |||
Organization:registrationNumber | HRB115564 | eng | us_ofac_sdn | ofac-30763 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30763 | eng | us_ofac_sdn | ofac-30763 | |||
Company:sourceUrl | https://permid.org/1-5061065257 | permid | permid-5061065257 | ||||
Company:status | Active | permid | permid-5061065257 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30763 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh2630 | |||
Organization:topics | sanction | us_trade_csl | ofac-30763 | ||||
LegalEntity:uniqueEntityId | WVQ2H3BXQD83 | eng | us_sam_exclusions | usgsa-s4mrh2630 | |||
Organization:vatCode | DE276234810 | eng | us_ofac_sdn | ofac-30763 | |||
Organization:website | https://www.gmiprojects.de/ | eng | us_ofac_sdn | ofac-30763 | |||