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Screening Results

Sanctioned Entity Found

GMI PROJECTS LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 22:10:32

Accuracy: 90

Information:

IRAN-EO13871
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 09 Feb 2009; Company Number 06813827 (United Kingdom); Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GMI PROJECTS HAMBURG GMBH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 22:10:32

Accuracy: 80

Information:

IRAN-EO13871
Website https://www.gmiprojects.de; Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 18 Oct 2010; V.A.T. Number DE276234810 (Germany); Registration Number HRB115564 (Germany); Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GMI PROJECTS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 22:10:32

Accuracy: 80

Information:

IRAN-EO13871
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 09 Feb 2009; Company Number 06813827 (United Kingdom); Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV