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Gmcg Holding Corp

On the SDN listEntityIRAN-EO13902

Gmcg Holding Corp (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: Panama. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 50th Street, Global Plaza Bldg., 20th Floor, Office E, Panama City, Panama

OFAC remarks

Organization Established Date 31 May 2017; alt. Organization Established Date 26 Jun 2017; RUC # 155651275 (Panama); Linked To: VARELA DE LEON, Hector.