{"id":"280d62d5-7004-49a5-bb26-f4c3be5d1a69","entityType":"company","canonicalName":"GMI PROJECTS HAMBURG GMBH","primaryCountryId":"DE","website":"https://www.gmiprojects.de","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"GMBH","legalFormElf":"2HBR","legalFormLabel":"Gesellschaft mit beschränkter Haftung","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:05:13.414Z","updatedAt":"2026-09-10T15:20:59.189Z","aliases":[{"id":"5a3b1dab-73aa-4e56-8ae9-e677604e1d4f","entityId":"280d62d5-7004-49a5-bb26-f4c3be5d1a69","name":"GMI PROJECTS HAMBURG GMBH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:13.423Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"76e1aa43-00f3-449e-a6a0-a68a74f1dba4","entityId":"280d62d5-7004-49a5-bb26-f4c3be5d1a69","type":"reg_number","value":"HRB115564","countryId":"DE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:13.427Z","source":{"name":"OFAC SDN"}},{"id":"729129ea-a957-43f8-bb6a-ee591fc3d299","entityId":"280d62d5-7004-49a5-bb26-f4c3be5d1a69","type":"tax_id","value":"DE276234810","countryId":"DE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:59.182Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"8d0953b3-ecbf-4c4b-a124-07244fedfaaf","entityId":"280d62d5-7004-49a5-bb26-f4c3be5d1a69","regime":"OFAC","program":"IRAN-EO13871","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:13.437Z","lastSeenAt":"2026-10-26T04:02:21.702Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"30763","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"30763","fetchedAt":"2026-10-26T04:02:21.698Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"44298a0e-859a-485a-a456-82670a3170e5","parentId":"5f24211a-69e9-41ea-8e1e-3d8950419c70","childId":"280d62d5-7004-49a5-bb26-f4c3be5d1a69","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:08:24.552Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:08:24.551Z","confidence":"medium","documentUrl":null,"parent":{"id":"5f24211a-69e9-41ea-8e1e-3d8950419c70","canonicalName":"MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}