GMI PROJECTS HAMBURG GMBH
GMI PROJECTS HAMBURG GMBH is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Germany
Our sanctions database shows 1 Address for GMI PROJECTS HAMBURG GMBH:
Jungfernstieg 14 Hamburg Germany 20354
ID Details
ID NUMBER : 18 Oct 2010
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : https://www.gmiprojects.de
ID TYPE : Website
ID NUMBER : DE276234810
ID TYPE : V.A.T. Number
ID NUMBER : HRB115564
ID TYPE : Registration Number
View Notes
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GMI PROJECTS HAMBURG GMBH Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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