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On a sanctions listentity

GMI PROJECTS LTD

GMI PROJECTS LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13871.

Sanctions programs

IRAN-EO13871

Addresses

  • 20-22 Wenlock Road, London N1 7GU, United Kingdom

Remarks

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.