Statements: GMCG HOLDING CORP

Canonical ID: NK-MmtRKm5obq4Y2GPf8hAXUG · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:country`		pa	eng	us_ofac_sdn		`ofac-54838`	2025-07-30
`LegalEntity:country`		pa	eng	us_sam_exclusions		`usgsa-s4mrwvjqj`	2025-09-20