Connected entities with GMI Projects Hamburg GmbH – networks

Showing: 1 - 7 of 7

LogoNameStatusActivitiesCountry
ifmat - GMIGMI Projects LtdTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGMI 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 actionUnited Kingdom
ifmat - Zarand Iranian SteelZarand Iranian SteelTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Zarand Iranian Steel pursuant to E.O. 13871 for operating in the steel sector of IranIran
ifmat - Sirjan Iranian Steel CompanySirjan Iranian SteelTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Sirjan Iranian Steel pursuant to E.O. 13871 for operating in the steel sector of IranIran
Middle East Mines and Mineral Industries DevelopmentTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMIDHCO’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 CompanyIran
NFCRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesNFC and Iran Alumina Company are working together on project sponsored by IMIDRO in Jajarm, North Khorasan Iran according to IMIDRO official website. The project investment estimate is 132 milion euros.China
ifmat - Thyssenkrupp high alertThyssenKruppHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIran invested over $400 million in ThyssenKrupp and the company is used by mullahs to invest money around the worldGermany
Ifmat - CMECCMEC Machinery and Electrical Import-Export CorporationTop Alert - Designated / Sanctioned / Illicit entityEngaging in proliferation activities with IranChina