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:name`	GMCG HOLDING CORP	eng	us_ofac_sdn	`ofac-54838`	2025-07-30
`LegalEntity:name`	GMCG HOLDING CORP	eng	us_sam_exclusions	`usgsa-s4mrwvjqj`	2025-09-20
`Organization:name`	GMCG HOLDING CORP		us_trade_csl	`ofac-54838`	2025-07-30