ESGet Pro
DataCloud USA › OFAC sanctions

Gmcg Ltd.

On the SDN listEntityIRAN-EO13902

Gmcg Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Zenas Kanther 2B, Alta Building. Ag. Triada 3035, Limassol, Cyprus
  • Iris House, Floor 3, 3106, Limassol, Cyprus

OFAC remarks

Organization Established Date 13 Sep 2016; Registration Number HE 360001 (Cyprus); Linked To: SHAMKHANI, Mohammad Hossein.