Statements: Global Staffing S.A.

Canonical ID: NK-GPQiVztBVybnPuf2UBaEt2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 54 BARRIO PH TWIST TOWER, 28TH FLOOR, OFFICE F, PANAMA CITYengus_sam_exclusionsusgsa-s4mrx3tm8
LegalEntity:addressCALLE 54 BARRIO PH TWIST TOWER, 28TH FLOOR, OFFICE F, PANAMA CITYengus_sam_exclusionsusgsa-s4mrx3txv
Organization:addressCalle 54 Barrio PH Twist Tower, 28th Floor, Office F, Panama Cityengus_ofac_sdnofac-56539
Organization:addressEntityaddr-ed67e2633831f18bde300bee40b6916221a9d4b7us_ofac_sdnofac-56539
Organization:aliasGlobal Staffing S.A.engus_ofac_sdnofac-56539
Company:aliasTalent Bridge, S.A.engext_us_ofac_press_releasesofac-pr-ccc5963dd52f588c6f138cf35aba274338e073d0
Company:countrypaext_us_ofac_press_releasesofac-pr-ccc5963dd52f588c6f138cf35aba274338e073d0
Organization:countrypaus_ofac_sdnofac-56539
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mrx3txv
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mrx3tm8
LegalEntity:createdAt2025-12-09us_sam_exclusionsusgsa-s4mrx3tm8
LegalEntity:createdAt2025-12-09us_sam_exclusionsusgsa-s4mrx3txv
Organization:id5f8028e495c76828bce40929b2f1f0ba4ba86641us_trade_cslofac-56539
Company:id00163ea70d58e0a4ff3781a838903431ef560c36ext_us_ofac_press_releasesofac-pr-ccc5963dd52f588c6f138cf35aba274338e073d0
LegalEntity:id702ddd9059460c4db55367697dd8d3794c76c59cus_sam_exclusionsusgsa-s4mrx3txv
Organization:id9b1d048eadbbff0d7bfe9e163d7b8be54d497971us_ofac_sdnofac-56539
LegalEntity:id3f3a2e3d4e28170a3b7cf60d17ee30d294cd37e7us_sam_exclusionsusgsa-s4mrx3tm8
Organization:nameTALENT BRIDGE, S.A.us_trade_cslofac-56539
LegalEntity:nameGLOBAL STAFFING S.A.engus_sam_exclusionsusgsa-s4mrx3txv
Company:nameGlobal Staffing S.A.engext_us_ofac_press_releasesofac-pr-ccc5963dd52f588c6f138cf35aba274338e073d0
LegalEntity:nameTALENT BRIDGE, S.A.engus_sam_exclusionsusgsa-s4mrx3tm8
Organization:nameTalent Bridge, S.A.engus_ofac_sdnofac-56539
LegalEntity:notes(also TALENT BRIDGE, S.A.)engus_sam_exclusionsusgsa-s4mrx3txv
LegalEntity:notes(also GLOBAL STAFFING S.A.)engus_sam_exclusionsusgsa-s4mrx3tm8
Organization:programIdUS-DARFURengus_ofac_sdnofac-56539
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0330ext_us_ofac_press_releasesofac-pr-ccc5963dd52f588c6f138cf35aba274338e073d0
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56539us_ofac_sdnofac-56539
Organization:taxNumber155722003-2-2022engus_ofac_sdnofac-56539
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx3tm8
Organization:topicssanctionus_ofac_sdnofac-56539
Organization:topicssanctionus_trade_cslofac-56539
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx3txv
LegalEntity:uniqueEntityIdYQQ7PNDCRA28engus_sam_exclusionsusgsa-s4mrx3tm8
LegalEntity:uniqueEntityIdYWE5VPSVHRF3engus_sam_exclusionsusgsa-s4mrx3txv
Organization:website https://globalstaffingsa.com/us_ofac_sdnofac-56539
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