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:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtl547`	2024-09-20
`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
`LegalEntity:name`	GMM FZE	eng	us_sam_exclusions	`usgsa-s4mrtl547`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl547`	2024-09-20
`LegalEntity:uniqueEntityId`	HV4EGNLBERS1	eng	us_sam_exclusions	`usgsa-s4mrtl547`	2024-12-03