Search OpenSanctions

Advanced

GMI PROJECTS HAMBURG GMBH

Sanctioned entity
TypeCompany[sources]
NameGMI PROJECTS HAMBURG GMBH · Gmi Projects Hamburg Gmbh[sources]
Incorporation date[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5061065257[sources]
Registration numberHRB115564 · WVQ2H3BXQD83[sources]
Unique Entity IDWVQ2H3BXQD83[sources]
V.A.T. IdentifierDE276234810[sources]
Websitewww.gmiprojects.de[sources]
StatusActive[sources]
AddressGermany · JUNGFERNSTIEG 14, 20354 HAMBURG, DEU · Jungfernstieg 14, 20354 Hamburg[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-30763 · usgsa-s4mrh2630 · permid-5061065257 · oc-companies-de-k1101r-hrb115564

For experts: raw data explorer