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
`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
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-48773`	2024-05-01
`Organization:id`	96e9e4de685947fc358a4c13a0e5978767492ff4	eng	us_ofac_sdn	`ofac-48773`	2025-06-02
`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: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	eng	us_ofac_sdn	`ofac-48773`	2024-05-01