Statements: GMI Projects LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address20-22 Wenlock Road, London N1 7GUengus_ofac_sdnofac-30764
LegalEntity:address20-22 WENLOCK ROAD, LONDON N1 7GUengus_sam_exclusionsusgsa-s4mrh2631
Organization:addressEntityaddr-081d593ca0d140e5f4ddc811fcbf5f7e0832c049us_ofac_sdnofac-30764
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrh2631
Organization:countrygbus_ofac_sdnofac-30764
LegalEntity:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh2631
LegalEntity:id0bcc94367d4c2f529bb606aaabcf558726ec7512us_sam_exclusionsusgsa-s4mrh2631
Organization:id7b86d76d7cc7b50e20b2996779875779ca0271f7us_trade_cslofac-30764
Organization:idb846ab9d44377db9f8f2801ba5804de4c8e71140us_ofac_sdnofac-30764
Company:id3a1e2240b43ebf2bf1e8303eb9c27160731cc6feopencorporatesoc-companies-gb-06813827
Organization:incorporationDate2009-02-09us_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=30764us_ofac_sdnofac-30764
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2631
Organization:topicssanctionus_trade_cslofac-30764
Organization:topicssanctionus_ofac_sdnofac-30764
LegalEntity:uniqueEntityIdXY9DCJRQGTH7engus_sam_exclusionsusgsa-s4mrh2631
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