Entity record
GMI PROJECTS HAMBURG GMBHCompany
GMI PROJECTS HAMBURG GMBH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13871; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13871. Other entities under IRAN-EO13871
Source remarks: (Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY) (official source)
Key properties
- Registration
- HRB115564
Identifiers
- Registration Number
- HRB115564
- V.A.T. Number
- DE276234810
- Website
- https://www.gmiprojects.de
- Organization Established Date
- 18 Oct 2010
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Jungfernstieg 14, Hamburg, 20354Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GMI PROJECTS HAMBURG GMBH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/gmi-projects-hamburg-gmbh-nk2b2e0907/
Machine-readable export (FTM + lineage): /companies/gmi-projects-hamburg-gmbh-nk2b2e0907/entity.json