GMI PROJECTS LTD
GMI PROJECTS LTD is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
United Kingdom
Our sanctions database shows 1 Address for GMI PROJECTS LTD:
20-22 Wenlock Road London United Kingdom N1 7GU
ID Details
ID NUMBER : 09 Feb 2009
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 06813827
ID TYPE : Company Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GMI PROJECTS LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.