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Canonical ID: NK-fwdfnW7yy2aBesRVipoAec · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 20-22 Wenlock Road, N1 7GU London | eng | us_ofac_sdn | ofac-30764 | |||
Organization:addressEntity | addr-48f8106b5ca94ad45892e2a9129a764260191f67 | eng | us_ofac_sdn | ofac-30764 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-30764 | |||
Organization:id | e7fd372333fa19295d82a703df3299538c8732a7 | eng | us_ofac_sdn | ofac-30764 | |||
Organization:incorporationDate | 2009-02-09 | eng | us_ofac_sdn | ofac-30764 | |||
Organization:name | GMI Projects LTD | eng | us_ofac_sdn | ofac-30764 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30764 | |||
Organization:registrationNumber | 06813827 | eng | us_ofac_sdn | ofac-30764 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30764 | eng | us_ofac_sdn | ofac-30764 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30764 | |||