Statements: GMCG Ltd.

Canonical ID: NK-evKErrcxrBnooYPb7kCYCL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIris House, Floor 3, 3106, Limassolengus_ofac_sdnofac-54832
Company:addressALTA BUILDING, Ζήνας Κάνθερ, 2Β, Αγ. Τριάδα, 3035, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he360001
Organization:addressZenas Kanther 2B, Alta Building. Ag. Triada 3035, Limassolengus_ofac_sdnofac-54832
LegalEntity:addressZENAS KANTHER 2B, ALTA BUILDING. AG. TRIADA 3035, LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrwvjqd
Organization:addressEntityaddr-53e1fa3bf99d863020dbd8521266dfb127924201engus_ofac_sdnofac-54832
Organization:addressEntityaddr-7ecdde39e097a906746765649dbc34bf72289c59engus_ofac_sdnofac-54832
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrwvjqd
Organization:countrycyengus_ofac_sdnofac-54832
Organization:countrycyengext_us_ofac_press_releasesNK-evKErrcxrBnooYPb7kCYCL
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjqd
Organization:idbe14584d2e0012b26d4153ed71a73dcf54f801c6us_trade_cslofac-54832
Company:id4f281ad79712c49b352261da736e1b1fdb6f744eext_cy_companiesoc-companies-cy-he360001
Company:idd11b5f1f44d9b97a71aa1416a653d5df110a883bopencorporatesoc-companies-cy-he360001
Organization:idca87041291dcce77761c681d67114e3232c4b39aengus_ofac_sdnofac-54832
Organization:idf4afa0ec4f93c529813f8165efcf171733550f38ext_us_ofac_press_releasesNK-evKErrcxrBnooYPb7kCYCL
LegalEntity:id6254a07116cba22a0fa72ad92931c16193ca5aafengus_sam_exclusionsusgsa-s4mrwvjqd
Organization:incorporationDate2016-09-13engus_ofac_sdnofac-54832
Company:incorporationDate2016-09-13ellext_cy_companiesoc-companies-cy-he360001
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he360001
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he360001
Company:modifiedAt2025-09-19ellext_cy_companiesoc-companies-cy-he360001
Organization:nameGMCG LTD.engus_ofac_sdnofac-54832
Organization:nameGMCG Ltd.engext_us_ofac_press_releasesNK-evKErrcxrBnooYPb7kCYCL
Company:nameGMCG LTDellext_cy_companiesoc-companies-cy-he360001
LegalEntity:nameGMCG LTD.engus_sam_exclusionsusgsa-s4mrwvjqd
Organization:nameGMCG LTD.us_trade_cslofac-54832
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE360001opencorporatesoc-companies-cy-he360001
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE360001ellext_cy_companiesoc-companies-cy-he360001
Organization:programIdUS-IRANengus_ofac_sdnofac-54832
Company:registrationNumberC 360001ellext_cy_companiesoc-companies-cy-he360001
Organization:registrationNumberHE 360001engus_ofac_sdnofac-54832
Company:registrationNumberHE360001ellext_cy_companiesoc-companies-cy-he360001
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0215engext_us_ofac_press_releasesNK-evKErrcxrBnooYPb7kCYCL
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54832engus_ofac_sdnofac-54832
Company:statusΔημοσιεύτηκε η Τρίμηνηellext_cy_companiesoc-companies-cy-he360001
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjqd
Organization:topicssanctionus_trade_cslofac-54832
Organization:topicssanctionengus_ofac_sdnofac-54832
LegalEntity:uniqueEntityIdGVAUEHUWM295engus_sam_exclusionsusgsa-s4mrwvjqd
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