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Canonical ID: NK-auQzzLZoZ76pjNogk75vy7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Anaco, Anzoategui | eng | us_ofac_sdn | ofac-56355 | |||
LegalEntity:address | ANACO, ANZOATEGUI | eng | us_sam_exclusions | usgsa-s4mrx34yv | |||
Organization:addressEntity | addr-7a296cc4573009895314c6667aca971e910efe6a | us_ofac_sdn | ofac-56355 | ||||
Organization:country | ve | us_ofac_sdn | ofac-56355 | ||||
LegalEntity:country | ve | us_sam_exclusions | usgsa-s4mrx34yv | ||||
Company:country | ve | ext_us_ofac_press_releases | ofac-pr-36ce0a2ee9f98774941320f58d123930c4097594 | ||||
LegalEntity:createdAt | 2025-12-03 | us_sam_exclusions | usgsa-s4mrx34yv | ||||
Organization:id | 30bb0e74deb199ad1dd31620a25ddf2c33b0e65d | us_ofac_sdn | ofac-56355 | ||||
LegalEntity:id | a303d1ed524dc7ae79e5e4ef0178f25da4a65b7b | us_sam_exclusions | usgsa-s4mrx34yv | ||||
Organization:id | d67bc76f0e000506348722e6fd3e780fc02f17a3 | us_trade_csl | ofac-56355 | ||||
Company:id | 72da1237cfaaa9420d08235919734f3bc0ce69b0 | ext_us_ofac_press_releases | ofac-pr-36ce0a2ee9f98774941320f58d123930c4097594 | ||||
Organization:incorporationDate | 2021-07-20 | us_ofac_sdn | ofac-56355 | ||||
Organization:name | GLOBAL IMPORT SOLUTIONS S.A. | us_trade_csl | ofac-56355 | ||||
Company:name | Global Import Solutions S.A. | eng | ext_us_ofac_press_releases | ofac-pr-36ce0a2ee9f98774941320f58d123930c4097594 | |||
Organization:name | Global Import Solutions S.A. | eng | us_ofac_sdn | ofac-56355 | |||
LegalEntity:name | GLOBAL IMPORT SOLUTIONS S.A. | eng | us_sam_exclusions | usgsa-s4mrx34yv | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-56355 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0327 | ext_us_ofac_press_releases | ofac-pr-36ce0a2ee9f98774941320f58d123930c4097594 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56355 | us_ofac_sdn | ofac-56355 | ||||
Organization:taxNumber | J411408778 | eng | us_ofac_sdn | ofac-56355 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-56355 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56355 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx34yv | ||||
LegalEntity:uniqueEntityId | PH7YTXAETBU6 | eng | us_sam_exclusions | usgsa-s4mrx34yv | |||