Statements: GMI GLOBAL MANUFACTURING AND INTEGRATION LTD

Canonical ID: NK-fNpSewUTQrw8pcw7w5kLJK · 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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1241	eng	ext_us_ofac_press_releases	`NK-fNpSewUTQrw8pcw7w5kLJK`	2025-10-29
`Company:sourceUrl`	https://permid.org/1-5083806805		permid	`permid-5083806805`	2023-11-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40489	eng	us_ofac_sdn	`ofac-40489`	2023-04-20