OrganisationCurrently listed

Gmcg Ltd.

Listed by OFAC SDN (US)
Cyprus

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54832

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>54832</uid>
    <lastName>GMCG LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHAMKHANI, Mohammad Hossein)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>48620</uid>
        <idType>Registration Number</idType>
        <idNumber>HE 360001</idNumber>
        <idCountry>Cyprus</idCountry>
      </id>
      <id>
        <uid>191312</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Sep 2016</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>83773</uid>
        <address1>Zenas Kanther 2B, Alta Building. Ag. Triada 3035</address1>
        <city>Limassol</city>
        <country>Cyprus</country>
      </address>
      <address>
        <uid>83774</uid>
        <address1>Iris House, Floor 3, 3106</address1>
        <city>Limassol</city>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GMCG LTD.
Programmes / regimes: IRAN-EO13902
Countries: Cyprus
Addresses: Zenas Kanther 2B, Alta Building. Ag. Triada 3035, Limassol, Cyprus
Iris House, Floor 3, 3106, Limassol, Cyprus
Identifiers: Registration Number: HE 360001
Organization Established Date: 13 Sep 2016
Linked to (per list): SHAMKHANI, Mohammad Hossein
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.