NK-eN25sYgoS966acbDDAVqr2 | | Organization:address | | Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City | eng | us_ofac_sdn | | ofac-12979 | |
NK-eN25sYgoS966acbDDAVqr2 | | Organization:addressEntity | | addr-88b6f8aaf66e24ebf467b4bb088424afdaf1b776 | eng | us_ofac_sdn | | ofac-12979 | |
NK-eN25sYgoS966acbDDAVqr2 | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-12979 | |
NK-eN25sYgoS966acbDDAVqr2 | | Organization:id | | a39453bec6d9f614d465c5d183c6ec45a6a9bb1a | eng | us_ofac_sdn | | ofac-12979 | |
NK-eN25sYgoS966acbDDAVqr2 | | Organization:id | | b6ce619c4913cf64b9fcf4968af391c7a1a94259 | | us_trade_csl | | ofac-12979 | |
NK-eN25sYgoS966acbDDAVqr2 | | Organization:name | | GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) | eng | us_ofac_sdn | | ofac-12979 | |
NK-eN25sYgoS966acbDDAVqr2 | | Organization:name | | GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) | | us_trade_csl | | ofac-12979 | |
NK-eN25sYgoS966acbDDAVqr2 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12979 | eng | us_ofac_sdn | | ofac-12979 | |
NK-eN25sYgoS966acbDDAVqr2 | | Organization:taxNumber | | 1061547-1-549692 | eng | us_ofac_sdn | | ofac-12979 | |
NK-eN25sYgoS966acbDDAVqr2 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-12979 | |
NK-eN25sYgoS966acbDDAVqr2 | | Organization:topics | | sanction | | us_trade_csl | | ofac-12979 | |