Statements: G M C G SHIPPING L.L.C

Canonical ID: NK-ndkNz6NvFBJbQEBGvymYjG · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressM-07 Solaire 7 Bldg., Al Mamzar Street, P.O. Box 14751, Dubaiengus_ofac_sdnofac-54829
LegalEntity:addressM-07 SOLAIRE 7 BLDG., AL MAMZAR STREET, P.O. BOX 14751, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjqc
Organization:addressEntityaddr-af924fbb76885c548f9ebb27f336964ae465ac4eengus_ofac_sdnofac-54829
Organization:countryaeengus_ofac_sdnofac-54829
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjqc
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjqc
LegalEntity:idad58a4df4f9b46f1763fcd369b4be8e9b38bbb33engus_sam_exclusionsusgsa-s4mrwvjqc
Organization:id3cb1d87cee8b446275addb8c9da54ee681f1b041engus_ofac_sdnofac-54829
Organization:idadcc8d36bf96d327193160ca0d4b458cbd3373c3us_trade_cslofac-54829
Organization:idNumber899840engus_ofac_sdnofac-54829
Organization:incorporationDate2020-08-12engus_ofac_sdnofac-54829
Organization:nameG M C G SHIPPING L.L.Cengus_ofac_sdnofac-54829
Organization:nameG M C G SHIPPING L.L.Cus_trade_cslofac-54829
LegalEntity:nameG M C G SHIPPING L.L.Cengus_sam_exclusionsusgsa-s4mrwvjqc
Organization:nameجي ام سي جي شيبينغ ش.ذ.م.مaraus_ofac_sdnofac-54829
Organization:programIdUS-IRANengus_ofac_sdnofac-54829
Organization:registrationNumber11536013engus_ofac_sdnofac-54829
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54829engus_ofac_sdnofac-54829
Organization:topicssanctionus_trade_cslofac-54829
Organization:topicssanctionengus_ofac_sdnofac-54829
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjqc
LegalEntity:uniqueEntityIdGV96UC4TE4D7engus_sam_exclusionsusgsa-s4mrwvjqc
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