GMI PROJECTS LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13871. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: gmi projects ltd · 1 alias · 1 outbound · 0 inbound
Related entities (21)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- GMI PAC, INC.super_pac · head-token 0.85
- Gmi Employee Club Of Minneapolisnonprofit · head-token 0.85
- Gmi Employee Club Of Minneapolisnonprofit · head-token 0.85
- Gmi Policy Institutenonprofit · head-token 0.85
- GMI GLOBAL MANUFACTURING & INTEGRATION LTDsanctioned_entity · head-token 0.85
- GMI PROJECTS HAMBURG GMBHsanctioned_entity · head-token 0.85
- Riese Projects Incnonprofit · trigram 0.47
- R.I.N.O PROJECTSpac · trigram 0.43
- The Group Projectnonprofit · trigram 0.42
- C6 PROJECTpac · trigram 0.41
- PROJECT 51, INC.super_pac · trigram 0.41
- PROJECT 55super_pac · trigram 0.41
- PROJECT 90 PACpac · trigram 0.41
- THE AI PROJECTlobbying_client · trigram 0.41
- Project 42nonprofit · trigram 0.41
- Project 68 Incnonprofit · trigram 0.41
- Project Id Action Fundnonprofit · trigram 0.41
- Proxy Project Incnonprofit · trigram 0.41
- J2 PROJECT LLCcommittee · trigram 0.41
- Gaspee Project Incnonprofit · trigram 0.40
- Project Parents Incnonprofit · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 30764 | GMI PROJECTS LTD | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge