SDN list · entry 30763
GMI PROJECTS HAMBURG GMBH
Yes. GMI PROJECTS HAMBURG GMBH is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13871 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30763, added on January 5, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13871 |
| Type | company or organisation |
| Added to the list | January 5, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GMI PROJECTS HAMBURG GMBH | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | HRB115564 | Germany |
| V.A.T. Number | DE276234810 | Germany |
Details published by OFAC
| Address | Jungfernstieg 14, Hamburg, 20354, Germany |
|---|---|
| Website | https://www.gmiprojects.de |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13871 (Iran)