SDN list · entry 54832
GMCG LTD.
Yes. GMCG LTD. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54832, added on July 30, 2025. 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-EO13902 |
| Type | company or organisation |
| Added to the list | July 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GMCG LTD. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | HE 360001 | Cyprus |
Details published by OFAC
| Address | Zenas Kanther 2B, Alta Building. Ag. Triada 3035, Limassol, CyprusIris House, Floor 3, 3106, Limassol, Cyprus |
|---|
Legal basis
- Executive Order 13902 (Iran)