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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zenas Kanther 2B, Alta Building. Ag. Triada 3035, Limassol | eng | us_ofac_sdn | ofac-54832 | |||
Company:address | ALTA BUILDING, Ζήνας Κάνθερ, 2Β, Αγ. Τριάδα, 3035, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he360001 | |||
Organization:address | Iris House, Floor 3, 3106, Limassol | eng | us_ofac_sdn | ofac-54832 | |||
LegalEntity:address | ZENAS KANTHER 2B, ALTA BUILDING. AG. TRIADA 3035, LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrwvjqd | |||
Organization:addressEntity | addr-7ecdde39e097a906746765649dbc34bf72289c59 | us_ofac_sdn | ofac-54832 | ||||
Organization:addressEntity | addr-53e1fa3bf99d863020dbd8521266dfb127924201 | us_ofac_sdn | ofac-54832 | ||||
Organization:country | cy | us_ofac_sdn | ofac-54832 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrwvjqd | ||||
Organization:country | cy | ext_us_ofac_press_releases | ofac-pr-13f32fa7bb5eb8d433b0800f6929c68da7687d6f | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjqd | ||||
Organization:id | 57e8c522a0545282c3c875edfff32a3b102c19a0 | ext_us_ofac_press_releases | ofac-pr-13f32fa7bb5eb8d433b0800f6929c68da7687d6f | ||||
Organization:id | 8f10fa06eee6d9bd9ac8673238baaeafc9d8490a | us_ofac_sdn | ofac-54832 | ||||
Organization:id | be14584d2e0012b26d4153ed71a73dcf54f801c6 | us_trade_csl | ofac-54832 | ||||
Company:id | d11b5f1f44d9b97a71aa1416a653d5df110a883b | opencorporates | oc-companies-cy-he360001 | ||||
Company:id | 4f281ad79712c49b352261da736e1b1fdb6f744e | ext_cy_companies | oc-companies-cy-he360001 | ||||
LegalEntity:id | cd3f0f7406a2154b60c2fff25ef1069b86993710 | us_sam_exclusions | usgsa-s4mrwvjqd | ||||
Company:incorporationDate | 2016-09-13 | ext_cy_companies | oc-companies-cy-he360001 | ||||
Organization:incorporationDate | 2016-09-13 | us_ofac_sdn | ofac-54832 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he360001 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he360001 | |||
Company:modifiedAt | 2025-09-19 | ext_cy_companies | oc-companies-cy-he360001 | ||||
Company:name | GMCG LTD | ell | ext_cy_companies | oc-companies-cy-he360001 | |||
Organization:name | GMCG LTD. | eng | us_ofac_sdn | ofac-54832 | |||
Organization:name | GMCG Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-13f32fa7bb5eb8d433b0800f6929c68da7687d6f | |||
LegalEntity:name | GMCG LTD. | eng | us_sam_exclusions | usgsa-s4mrwvjqd | |||
Organization:name | GMCG LTD. | us_trade_csl | ofac-54832 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE360001 | opencorporates | oc-companies-cy-he360001 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE360001 | ext_cy_companies | oc-companies-cy-he360001 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54832 | |||
Company:registrationNumber | C 360001 | ell | ext_cy_companies | oc-companies-cy-he360001 | |||
Organization:registrationNumber | HE 360001 | eng | us_ofac_sdn | ofac-54832 | |||
Company:registrationNumber | HE360001 | ell | ext_cy_companies | oc-companies-cy-he360001 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0215 | ext_us_ofac_press_releases | ofac-pr-13f32fa7bb5eb8d433b0800f6929c68da7687d6f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54832 | us_ofac_sdn | ofac-54832 | ||||
Company:status | Δημοσιεύτηκε η Τρίμηνη | ell | ext_cy_companies | oc-companies-cy-he360001 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-54832 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54832 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjqd | ||||
LegalEntity:uniqueEntityId | GVAUEHUWM295 | eng | us_sam_exclusions | usgsa-s4mrwvjqd | |||