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GMI PROJECTS HAMBURG GMBH

Sanctioned
Type
organization
Subtype
Country
Germany
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30763
Asset freeze
2021-01-05activeSource
Official source conditions

Block; Program; IRAN-EO13871

Source ↗
Legal bases
United States
Executive Order 13871 (Iran)executive order
Source

Source evidence

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

Names and aliases

  • GMI PROJECTS HAMBURG GMBHPrimary name
    OFAC ↗
    Record provenance
    ID
    30763
    SHA-256
    4167a0011bd3e96d434cdbc482ef7ee55f64126c6786c39742eade835a8fe85e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • DE276234810VAT
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    30763
    SHA-256
    ac1d9da4b9ecabfa027f34099eb80262db4476d58518dbfad3d68a3e03ac542e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • HRB115564REGISTRATION_NUMBER
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    30763
    SHA-256
    ac1d9da4b9ecabfa027f34099eb80262db4476d58518dbfad3d68a3e03ac542e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://www.gmiprojects.deWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30763
    SHA-256
    ac1d9da4b9ecabfa027f34099eb80262db4476d58518dbfad3d68a3e03ac542e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30763OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30763
    SHA-256
    ac1d9da4b9ecabfa027f34099eb80262db4476d58518dbfad3d68a3e03ac542e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • GermanyOperation
    OFAC ↗
    Record provenance
    ID
    30763
    SHA-256
    4167a0011bd3e96d434cdbc482ef7ee55f64126c6786c39742eade835a8fe85e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)