Statements: GMI GLOBAL MANUFACTURING & INTEGRATION LTD

Canonical ID: NK-fNpSewUTQrw8pcw7w5kLJK · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:registrationNumber`	C258701	eng	us_ofac_sdn	`ofac-40489`	2023-04-20
`Company:registrationNumber`	HE258701	ell	ext_cy_companies	`oc-companies-cy-he258701`	2024-08-07
`Company:registrationNumber`	C258701	ell	ext_cy_companies	`oc-companies-cy-he258701`	2024-08-07
`LegalEntity:registrationNumber`	XXFNWKQ2ENC5	eng	us_sam_exclusions	`usgsa-s4mrpc2xs`	2024-06-14
`LegalEntity:registrationNumber`	H3HMZNMLCJN7	eng	us_sam_exclusions	`usgsa-s4mrty1pc`	2024-11-02
`LegalEntity:registrationNumber`	H3HMZNMLCJN7	eng	us_sam_exclusions	`usgsa-s4mrty6lm`	2024-11-02
`LegalEntity:registrationNumber`	H3HXRFHBPDN7	eng	us_sam_exclusions	`usgsa-s4mrty1pd`	2024-11-02
`LegalEntity:registrationNumber`	H3HXRFHBPDN7	eng	us_sam_exclusions	`usgsa-s4mrty6ln`	2024-11-02