Statements: GMI Projects LTD

Canonical ID: NK-fwdfnW7yy2aBesRVipoAec · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address20-22 WENLOCK ROAD, LONDON N1 7GU, GBRengus_sam_exclusionsusgsa-s4mrh2631
Organization:address20-22 Wenlock Road, N1 7GU Londonengus_ofac_sdnofac-30764
Organization:addressEntityaddr-48f8106b5ca94ad45892e2a9129a764260191f67engus_ofac_sdnofac-30764
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrh2631
Organization:countrygbengus_ofac_sdnofac-30764
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2631
Organization:id7b86d76d7cc7b50e20b2996779875779ca0271f7us_trade_cslofac-30764
Company:id3a1e2240b43ebf2bf1e8303eb9c27160731cc6feopencorporatesoc-companies-gb-06813827
LegalEntity:id947e4cec85d541441f9b8710900e94864d1d6f7aengus_sam_exclusionsusgsa-s4mrh2631
Organization:ide7fd372333fa19295d82a703df3299538c8732a7engus_ofac_sdnofac-30764
Organization:incorporationDate2009-02-09engus_ofac_sdnofac-30764
LegalEntity:nameGMI PROJECTS LTDengus_sam_exclusionsusgsa-s4mrh2631
Organization:nameGMI Projects LTDengus_ofac_sdnofac-30764
Organization:nameGMI PROJECTS LTDus_trade_cslofac-30764
Company:opencorporatesUrl https://opencorporates.com/companies/gb/06813827opencorporatesoc-companies-gb-06813827
Organization:programIdUS-IRANengus_ofac_sdnofac-30764
Organization:registrationNumber06813827engus_ofac_sdnofac-30764
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30764engus_ofac_sdnofac-30764
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2631
Organization:topicssanctionus_trade_cslofac-30764
Organization:topicssanctionengus_ofac_sdnofac-30764
LegalEntity:uniqueEntityIdXY9DCJRQGTH7engus_sam_exclusionsusgsa-s4mrh2631
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