Statements: GMM FZE

Canonical ID: NK-UQQRbRmWSBRGc9YcV8Wvff · Entity type: Organization (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
`LegalEntity:address`	PO BOX SHJ-124903, SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mrtl547`	2024-09-20
`LegalEntity:address`	PO Box SHJ-124903 Sharjah United Arab Emirates		tw_shtc	`tw-shtc-bc2359a8e09ebd3429214d2985ae65a6fc6075f3`	2025-07-21
`Organization:address`	PO Box SHJ-124903, Sharjah	eng	us_ofac_sdn	`ofac-48773`	2024-05-01
`Organization:addressEntity`	`addr-0212dedbdacbd60a0a14ab7c111c7744f41563ae`	eng	us_ofac_sdn	`ofac-48773`	2024-05-01
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtl547`	2024-09-20
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-48773`	2024-05-01
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl547`	2024-09-20
`LegalEntity:id`	a2b109f5c2f12f09397a1b1de319620fee5f7a41	eng	us_sam_exclusions	`usgsa-s4mrtl547`	2025-02-23
`Organization:id`	96e9e4de685947fc358a4c13a0e5978767492ff4	eng	us_ofac_sdn	`ofac-48773`	2025-06-02
`Organization:id`	f6742a9b5e2d400a18d58e2f78c2719091f5be88		us_trade_csl	`ofac-48773`	2024-05-07
`LegalEntity:id`	cbbc8d3de79045b74b5de7ec7b41487f35a794b1		tw_shtc	`tw-shtc-bc2359a8e09ebd3429214d2985ae65a6fc6075f3`	2025-07-21
`Organization:idNumber`	18050	eng	us_ofac_sdn	`ofac-48773`	2024-05-01
`Organization:incorporationDate`	2017-04-13	eng	us_ofac_sdn	`ofac-48773`	2024-05-01
`Organization:name`	GMM FZE	eng	us_ofac_sdn	`ofac-48773`	2024-05-01
`Organization:name`	GMM FZE		us_trade_csl	`ofac-48773`	2024-05-07
`LegalEntity:name`	GMM FZE	eng	us_sam_exclusions	`usgsa-s4mrtl547`	2024-09-20
`LegalEntity:name`	GMM FZE		tw_shtc	`tw-shtc-bc2359a8e09ebd3429214d2985ae65a6fc6075f3`	2025-07-21
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48773`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48773	eng	us_ofac_sdn	`ofac-48773`	2024-05-01
`Organization:topics`	sanction		us_trade_csl	`ofac-48773`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bc2359a8e09ebd3429214d2985ae65a6fc6075f3`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-48773`	2024-05-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl547`	2024-09-20
`LegalEntity:uniqueEntityId`	HV4EGNLBERS1	eng	us_sam_exclusions	`usgsa-s4mrtl547`	2024-12-03

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