GMCG HOLDING CORP

Sanctioned

Type

organization

Subtype

Country

Panama

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

54838

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 HOLDING CORPPrimary name
OFAC ↗
Record provenance
ID
54838
SHA-256
46c42aa64c017a17165d64d3d3eab214f221a38522d66a0ba736f5dd5d02fbd3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

54838OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
54838
SHA-256
bb46d94296d2456a8eecbabe3b853bede5409df2842ea2e77f3451536104f5b0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
155651275RUC
Country: Panama
OFAC ↗
Record provenance
ID
54838
SHA-256
bb46d94296d2456a8eecbabe3b853bede5409df2842ea2e77f3451536104f5b0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

PanamaOperation
OFAC ↗
Record provenance
ID
54838
SHA-256
46c42aa64c017a17165d64d3d3eab214f221a38522d66a0ba736f5dd5d02fbd3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)