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OrganisationCurrently listed

Gmi Projects Hamburg GMBH

  • Listed by OFAC SDN (US)
  • Germany

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 30763
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>30763</uid>
    <lastName>GMI PROJECTS HAMBURG GMBH</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY)</remarks>
    <programList>
      <program>IRAN-EO13871</program>
    </programList>
    <idList>
      <id>
        <uid>20844</uid>
        <idType>Registration Number</idType>
        <idNumber>HRB115564</idNumber>
        <idCountry>Germany</idCountry>
      </id>
      <id>
        <uid>20845</uid>
        <idType>V.A.T. Number</idType>
        <idNumber>DE276234810</idNumber>
        <idCountry>Germany</idCountry>
      </id>
      <id>
        <uid>138725</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>138689</uid>
        <idType>Website</idType>
        <idNumber>https://www.gmiprojects.de</idNumber>
      </id>
      <id>
        <uid>138726</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Oct 2010</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>46545</uid>
        <address1>Jungfernstieg 14</address1>
        <city>Hamburg</city>
        <postalCode>20354</postalCode>
        <country>Germany</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    GMI PROJECTS HAMBURG GMBH
    Programmes / regimes
    IRAN-EO13871
    Countries
    Germany
    Addresses
    Jungfernstieg 14, Hamburg, 20354, Germany
    Identifiers
    Registration Number: HRB115564
    V.A.T. Number: DE276234810
    Website: https://www.gmiprojects.de
    Organization Established Date: 18 Oct 2010
    Linked to (per list)
    MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY
    Remarks
    (Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-05
    Source date
    2026-11-05
    Raw evidence
    <sdnEntry>
    <uid>30763</uid>
    <lastName>GMI PROJECTS HAMBURG GMBH</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY)</remarks>
    <programList>
      <program>IRAN-EO13871</program>
    </programList>
    <idList>
      <id>
        <uid>20844</uid>
        <idType>Registration Number</idType>
        <idNumber>HRB115564</idNumber>
        <idCountry>Germany</idCountry>
      </id>
      <id>
        <uid>20845</uid>
        <idType>V.A.T. Number</idType>
        <idNumber>DE276234810</idNumber>
        <idCountry>Germany</idCountry>
      </id>
      <id>
        <uid>138689</uid>
        <idType>Website</idType>
        <idNumber>https://www.gmiprojects.de</idNumber>
      </id>
      <id>
        <uid>138725</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>138726</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Oct 2010</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>46545</uid>
        <address1>Jungfernstieg 14</address1>
        <city>Hamburg</city>
        <postalCode>20354</postalCode>
        <country>Germany</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  2. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-29
    Source date
    2026-10-29
    Raw evidence
    <sdnEntry>
    <uid>30763</uid>
    <lastName>GMI PROJECTS HAMBURG GMBH</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY)</remarks>
    <programList>
      <program>IRAN-EO13871</program>
    </programList>
    <idList>
      <id>
        <uid>20844</uid>
        <idType>Registration Number</idType>
        <idNumber>HRB115564</idNumber>
        <idCountry>Germany</idCountry>
      </id>
      <id>
        <uid>20845</uid>
        <idType>V.A.T. Number</idType>
        <idNumber>DE276234810</idNumber>
        <idCountry>Germany</idCountry>
      </id>
      <id>
        <uid>138725</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>138726</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Oct 2010</idNumber>
      </id>
      <id>
        <uid>138689</uid>
        <idType>Website</idType>
        <idNumber>https://www.gmiprojects.de</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>46545</uid>
        <address1>Jungfernstieg 14</address1>
        <city>Hamburg</city>
        <postalCode>20354</postalCode>
        <country>Germany</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

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.