GMCG LTD.

Sanctioned

Type

organization

Subtype

Country

Cyprus

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

54832

Asset freeze

2025-07-30activeSource

Official source conditions

Block; Program; IRAN-EO13902

Legal bases

United States

Executive Order 13902 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

GMCG LTD.Primary name
OFAC ↗
Record provenance
ID
54832
SHA-256
7bfbe79eaee6063cc5ac0e8908e6ecbdec66271d60656b40e6d8c86d85a8285d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

HE 360001REGISTRATION_NUMBER
Country: Cyprus
OFAC ↗
Record provenance
ID
54832
SHA-256
e74bea5c6d43c034e1ee578181f15cfe69ee4727f80a47839a572d79ed050641
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
54832OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
54832
SHA-256
e74bea5c6d43c034e1ee578181f15cfe69ee4727f80a47839a572d79ed050641
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

CyprusOperation
OFAC ↗
Record provenance
ID
54832
SHA-256
7bfbe79eaee6063cc5ac0e8908e6ecbdec66271d60656b40e6d8c86d85a8285d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)