Statements: GMI Projects LTD

Canonical ID: NK-fwdfnW7yy2aBesRVipoAec · 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	Source dataset	Source ID	First seen
`Organization:id`	7b86d76d7cc7b50e20b2996779875779ca0271f7	us_trade_csl	`ofac-30764`	2024-05-07
`Organization:name`	GMI PROJECTS LTD	us_trade_csl	`ofac-30764`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-30764`	2025-07-17