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Canonical ID: NK-AvHwmNx8SyNVQvv7KHHP9E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | 40b79fa7c93d3a3bbc0ac1ec24114677e038ff23 | eng | us_ofac_sdn | ofac-30763 | |||
Organization:incorporationDate | 2010-10-18 | eng | us_ofac_sdn | ofac-30763 | |||
Organization:name | GMI PROJECTS HAMBURG GMBH | eng | us_ofac_sdn | ofac-30763 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30763 | |||
Organization:vatCode | DE276234810 | eng | us_ofac_sdn | ofac-30763 | |||
Organization:website | https://www.gmiprojects.de/ | eng | us_ofac_sdn | ofac-30763 | |||