GMI Projects LTD

Sanctioned

Type

organization

Subtype

Country

United Kingdom

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

30764

Asset freeze

2021-01-05activeSource

Official source conditions

Block; Program; IRAN-EO13871

Legal bases

United States

Executive Order 13871 (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.

GMI Projects LTDPrimary name
OFAC ↗
Record provenance
ID
30764
SHA-256
934e6ec2401fa74e1aaa6bea7e1fab31d0fe7a9ee7ed51fe9082bc4508c89563
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

30764OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
30764
SHA-256
2381dc41bd980c9208ecffc8f55723ad58202ec069a5632b62373b511b2484d9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
06813827COMPANY_NUMBER
Country: United Kingdom
OFAC ↗
Record provenance
ID
30764
SHA-256
2381dc41bd980c9208ecffc8f55723ad58202ec069a5632b62373b511b2484d9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

United KingdomOperation
OFAC ↗
Record provenance
ID
30764
SHA-256
934e6ec2401fa74e1aaa6bea7e1fab31d0fe7a9ee7ed51fe9082bc4508c89563
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)