OFAC Sanctions
1 records
OFAC Sanctioned: GMI PROJECTS LTD
Program: IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Feb 2009; Company Number 06813827 (United Kingdom); Linked To: MIDDLE EAST M...
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SAM.gov
1 records
EXCLUDED: GMI PROJECTS LTD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2021-01-05
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