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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 | |||
Organization:address | Iris House, Floor 3, 3106, Limassol | eng | us_ofac_sdn | ofac-54832 | |||
Organization:addressEntity | addr-7ecdde39e097a906746765649dbc34bf72289c59 | eng | us_ofac_sdn | ofac-54832 | |||
Organization:addressEntity | addr-53e1fa3bf99d863020dbd8521266dfb127924201 | eng | us_ofac_sdn | ofac-54832 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-54832 | |||
Organization:id | ca87041291dcce77761c681d67114e3232c4b39a | eng | us_ofac_sdn | ofac-54832 | |||
Organization:incorporationDate | 2016-09-13 | eng | us_ofac_sdn | ofac-54832 | |||
Organization:name | GMCG LTD. | eng | us_ofac_sdn | ofac-54832 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54832 | |||
Organization:registrationNumber | HE 360001 | eng | us_ofac_sdn | ofac-54832 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54832 | eng | us_ofac_sdn | ofac-54832 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54832 | |||