Statements: GMCG Ltd.

Canonical ID: NK-evKErrcxrBnooYPb7kCYCL · Entity type: Company (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
`LegalEntity:address`	ZENAS KANTHER 2B, ALTA BUILDING. AG. TRIADA 3035, LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrwvjqd`	2025-09-20
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrwvjqd`	2025-09-20
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjqd`	2025-09-20
`LegalEntity:id`	6254a07116cba22a0fa72ad92931c16193ca5aaf	eng	us_sam_exclusions	`usgsa-s4mrwvjqd`	2025-09-20
`LegalEntity:name`	GMCG LTD.	eng	us_sam_exclusions	`usgsa-s4mrwvjqd`	2025-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjqd`	2025-09-20
`LegalEntity:uniqueEntityId`	GVAUEHUWM295	eng	us_sam_exclusions	`usgsa-s4mrwvjqd`	2025-09-20