Statements: GMM FZE

Canonical ID: NK-UQQRbRmWSBRGc9YcV8Wvff · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	GMM FZE		us_trade_csl	`ofac-48773`	2024-05-07
`Organization:name`	GMM FZE	eng	us_ofac_sdn	`ofac-48773`	2024-05-01
`LegalEntity:name`	GMM FZE		tw_shtc	`tw-shtc-bc2359a8e09ebd3429214d2985ae65a6fc6075f3`	2025-07-21
`LegalEntity:name`	GMM FZE	eng	us_sam_exclusions	`usgsa-s4mrtl547`	2024-09-20