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
`Organization:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0215		ext_us_ofac_press_releases		`ofac-pr-13f32fa7bb5eb8d433b0800f6929c68da7687d6f`	2025-12-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54832		us_ofac_sdn		`ofac-54832`	2025-07-30