GMI Projects Hamburg GmbH

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
GMI Projects, based in Hamburg, Germany, is the bridge between orient and occident. We advise international corporations in terms of mining investment and plant construction in the Middle East. GMI relies on experienced engineers and is always open to new projects and challenges. Clear strategy, efficient methods and systematic execution of projects are GMI principles.

GMI Projects Hamburg GmbH, is being designated by the U.S. Treasury Department for being owned or controlled by MIDHCO. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

MIDHCO’s Germany-based subsidiary GMI Projects Hamburg GmbH paid foreign companies for procurement of parts and machinery on behalf of Sirjan Iranian Steel and Zarand Iranian Steel Company;

Sanctioned companies like Sirjan Iranian Steel and Zarand Iranian Steel Company are using equipment from GMI Projects partners.

Partners:

Europe
1. ECOMIN S.R.L.
2. Maschinenfabrik Köppern GmbH & Co. KG
3. ThyssenKrupp Fördertechnik GmbH
4. Venanzetti Vibrazioni Milano S.r.l.
5. Iris France
6. ContiTech AG
7. MBE Coal & Minerals Technology GmbH
8. RHI AG
9. SCAMAC S.R.L.
10. FRIEM S.p.A
11. Filox Filtertechnik GmbH
12. CIMPROGETTI S.p.A
13. VEM transresch GmbH
14. Maschinenfabrik Gustav Eirich GmbH & Co KG
15. Helmke Orbis GmbH
16. Malvern Engineering Co.
17. Técnicas Hidráulicas S.A.
18. Liebherr-Export AG
19. GANTREX GmbH
20. Aerzener Maschinenfabrik GmbH
21. CEMTEC Cement and Mining Technology GmbH

Asia
1. SDM (Shandong Province Metallurgical Engineering Co.,Ltd.)
2. CMEC (China Machinery Engineering Corporation)
3. NFC (China Nonferrous Metal Industry’s Foreign Engineering & Construction Co.,Ltd.)
4. Sinosteel CorporationBeijing Shougang International Engineering Technology Co.,Ltd.
5. Angang Heavy Machinery Co.,Ltd.
6. Khosla Profil Pvt Ltd

Middle East
1. MASS Group Holding

GMI Projects Hamburg GmbH is using equipment from their partners to support Iranian entities involved in Iran’s nuclear and ballistic missile programs.

Iran-based Middle East Mines and Mineral Industries Development Holding Company (MIDHCO), a metals and mining holding company that includes steelmakers Sirjan Iranian Steel and Zarand Iranian Steel Company, has a collective production capacity of over 19 million tons of steel, iron, and copper products;

MIDHCO encompasses seventeen subsidiaries, including fully owned companies in Germany, China, and the United Kingdom;

MIDHCO’s China-based subsidiary World Mining Industry Co., Ltd. seeks to develop business relationships with Chinese suppliers in the industry;

MIDHCO is being designated for owning, controlling, or operating Sirjan Iranian Steel and Zarand Iranian Steel Company, entities that are part of the steel sector of Iran;

Industry:
Steel Industry

Also Known As:
GMI Projects

Established:
18 Oct 2010

Country:
Germany

Address:
Jungfernstieg 14, Hamburg 20354, Germany

Phone:
+494069455890

Website:
www.gmiprojects.de

E-mail:
info@gmiprojects.de

Registration Number:
HRB115564 (Germany)

V.A.T. Number:
DE276234810 (Germany)

Person of interests:
Mr. Masoud Abka Khajoei – Managing director

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 5, 2021 pursuant to Executive Order 13871 for owning, controlling, or operating Sirjan Iranian Steel and Zarand Iranian Steel Company, entities that are part of the steel sector of Iran;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.