OFAC Sanctions
1 records
OFAC Sanctioned: GMCG LTD.
Program: IRAN-EO13902 | Organization Established Date 13 Sep 2016; Registration Number HE 360001 (Cyprus); Linked To: SHAMKHANI, Mohammad Hossein.
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SAM.gov
1 records
EXCLUDED: GMCG LTD.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-07-30
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