Connected entities with Aerzener Maschinenfabrik – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | GMI Projects Ltd | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | GMI Projects Ltd, 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 | United Kingdom |
| | GMI Projects Hamburg GmbH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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; | Germany |