Canonical ID: NK-fwdfnW7yy2aBesRVipoAec
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | GMI PROJECTS LTD | eng | us_sam_exclusions | usgsa-s4mrh2631 | |||
Organization:name | GMI Projects LTD | eng | us_ofac_sdn | ofac-30764 | |||
Organization:name | GMI PROJECTS LTD | us_trade_csl | ofac-30764 |