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Canonical ID: NK-fNpSewUTQrw8pcw7w5kLJK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Afstralias 6, 3017 Limassol | eng | us_ofac_sdn | ofac-40489 | |||
Organization:addressEntity | addr-2c295ded9d6f23615440451589ebbc19cd5ac46c | eng | us_ofac_sdn | ofac-40489 | |||
Organization:alias | GMI Global Manufacturing and Integration LTD | eng | us_ofac_sdn | ofac-40489 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-40489 | |||
Organization:id | 91091b2b9899ac1104697c29b208b8ac2bcc3eca | eng | us_ofac_sdn | ofac-40489 | |||
Organization:incorporationDate | 2009-12-02 | eng | us_ofac_sdn | ofac-40489 | |||
Organization:name | GMI Global Manufacturing & Integration LTD | eng | us_ofac_sdn | ofac-40489 | |||
Organization:previousName | Pruvia Limited | eng | us_ofac_sdn | ofac-40489 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40489 | |||
Organization:registrationNumber | C258701 | eng | us_ofac_sdn | ofac-40489 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40489 | eng | us_ofac_sdn | ofac-40489 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40489 | |||