FEOC
OFAC SDNCriticalEntity

GMI GLOBAL MANUFACTURING & INTEGRATION LTD

🇨🇾Cyprus40489

FEOC Flagged

GMI GLOBAL MANUFACTURING & INTEGRATION LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCyprus (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GMI GLOBAL MANUFACTURING & INTEGRATION LTD
Cyprus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GMI GLOBAL MANUFACTURING & INTEGRATION LTD#40489
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GMI GLOBAL MANUFACTURING & INTEGRATION LTD
Cyprus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GMI GLOBAL MANUFACTURING AND INTEGRATION LTDPRUVIA LIMITED

Known addresses

  • Afstralias 6, Limassol 3017, Cyprus

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Dec 2009; Registration Number C258701 (Cyprus); Linked To: VOLFOVICH, Alexander.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40489",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40489",
  "entity_name": "GMI GLOBAL MANUFACTURING & INTEGRATION LTD",
  "entity_type": "Entity",
  "country": "Cyprus",
  "aliases": [
    "GMI GLOBAL MANUFACTURING AND INTEGRATION LTD",
    "PRUVIA LIMITED"
  ],
  "addresses": [
    "Afstralias 6, Limassol 3017, Cyprus"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40489",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Dec 2009; Registration Number C258701 (Cyprus); Linked To: VOLFOVICH, Alexander.",
    "tonnage": "-0- ",
    "sdn_name": "GMI GLOBAL MANUFACTURING & INTEGRATION LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.