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: 2026-09-29
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>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>
      <id>
        <uid>138725</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</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)

Middle East Mines And Mineral Industries Development Holding CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY)
```

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.