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:topics`	sanction	eng	us_ofac_sdn	`ofac-48773`	2024-05-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl547`	2024-09-20
`Organization:topics`	sanction		us_trade_csl	`ofac-48773`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bc2359a8e09ebd3429214d2985ae65a6fc6075f3`	2025-07-21