Partners of GMI Projects Hamburg GmbH – entity designated by the U.S. Treasury Department

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INVOLVED IN THIS ARTICLE:

GMI Projects Ltd

GMI Projects Ltd

GMI Projects Hamburg GmbH

GMI Projects Hamburg GmbH

Zarand Iranian Steel

Zarand Iranian Steel

Sirjan Iranian Steel

Sirjan Iranian Steel

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;

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.

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

According to their official website their partners are:
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


ifmat - GMI Projects Hamburg Partners

Partners


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

List of completed and Ongoing projects
Past
– Procurement of Equipment for Iron Ore Concentration Plant (1st Phase & 2nd Phase)
– Procurement of Equipment for Iron Ore Concentration Plant (1st Phase & 2nd Phase)
– Consulting Service Project for Steel Making Plant
– Consortium Partner for Engineering, Procurement and Construction (EPC) Project of Iron Ore Pelletization Plant (2,500,000 TPY)
– Consortium Partner for Engineering, Procurement and Construction (EPC) Project of Limestone & Dolomite Production Plant (3×400 TPD)
– Procurement of Equipment and Advisory Service for Copper Cathodes Production Line (50,000 TPY)
– Consortium Partner for Engineering, Procurement and Construction (EPC) Project of Coal Processing Plant (500,000 TPY)
– Consortium Partner for Engineering, Procurement and Construction (EPC) Project of Iron Ore Regrinding Plant (2,500,000 TPY)

Current
-Consortium Leader for Engineering, Procurement and Construction (EPC) Project of Coke Dry Quenching Plant (800,000 TPY)
– Consortium Partner for Engineering, Procurement and Construction (EPC) Project of Iron Ore Concentration Plant (5,000,000 TPY)


GSI Projects managing director is Mr. Masoud Abka Khajoei.

According to their official website, GMI Projects sales in 2018 is over 103,829,648 Euro.

ifmat - GMI Sales

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