Connected entities with GMI Projects Ltd – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Aerzener Maschinenfabrik | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Aerzener Maschinenfabrik is working with Iranian companies designated by the U.S. Treasury Department. Aerzener Maschinenfabrik is working with GMI Projects according to their official website; | Germany |
 | 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 |
 | Middle East Mines and Mineral Industries Development | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 | Iran |