Statements: Global Touristic Services S.A.L.

Canonical ID: NK-d9KdfAM3AUv2CFizcFJTJp · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PROPERTY 362, SECTION 8, BLOCK B, EIDI BUILDING, CHIYAH	eng	us_sam_exclusions	`usgsa-s4mrc6xdv`	2025-12-29
`Organization:address`	Property 362, Section 8, Block B, Eidi Building, Chiyah	eng	us_ofac_sdn	`ofac-28536`	2023-11-17
`LegalEntity:address`	Property 362, Section 8, Block B, Eidi Building, Chiyah Lebanon		tw_shtc	`tw-shtc-9210f1fb2e427eaaf298f149f0cd9406550aa43f`	2025-12-11
`Organization:addressEntity`	`addr-ce8291301dfb05ab7da303444af1f96cf1cf9121`		us_ofac_sdn	`ofac-28536`	2026-01-26
`Organization:country`	lb		us_ofac_sdn	`ofac-28536`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-9210f1fb2e427eaaf298f149f0cd9406550aa43f`	2025-07-21
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrc6xdv`	2024-06-14
`LegalEntity:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-s4mrc6xdv`	2024-06-14
`LegalEntity:id`	3be564ba1c4f3008100ac0dabd182d091a3bd9ab		tw_shtc	`tw-shtc-9210f1fb2e427eaaf298f149f0cd9406550aa43f`	2025-12-11
`Company:id`	3f63be2f12d2013a846ce294aec535599459e889		ext_us_ofac_press_releases	`ofac-pr-1ff34b6b8f78bd877bed075b54e8f15c7cf44927`	2026-01-06
`Organization:id`	c397498589d62b414ed20177e5f82aa85e0e9729		us_trade_csl	`ofac-28536`	2026-01-06
`Organization:id`	56a06d72e777b8697fa93936e11dd172867193ed		us_ofac_sdn	`ofac-28536`	2026-01-26
`LegalEntity:id`	86286a8f445cd06a950d8194faddd6cbda960fc6		us_sam_exclusions	`usgsa-s4mrc6xdv`	2026-01-06
`Organization:name`	GLOBAL TOURISTIC SERVICES SAL		us_trade_csl	`ofac-28536`	2024-05-07
`Organization:name`	Global Touristic Services SAL	eng	us_ofac_sdn	`ofac-28536`	2023-04-20
`LegalEntity:name`	GLOBAL TOURISTIC SERVICES SAL		tw_shtc	`tw-shtc-9210f1fb2e427eaaf298f149f0cd9406550aa43f`	2025-07-21
`Company:name`	Global Touristic Services S.A.L.	eng	ext_us_ofac_press_releases	`ofac-pr-1ff34b6b8f78bd877bed075b54e8f15c7cf44927`	2025-12-31
`LegalEntity:name`	GLOBAL TOURISTIC SERVICES SAL	eng	us_sam_exclusions	`usgsa-s4mrc6xdv`	2024-06-14
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-28536`	2025-06-02
`Organization:registrationNumber`	2012409	eng	us_ofac_sdn	`ofac-28536`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm917		ext_us_ofac_press_releases	`ofac-pr-1ff34b6b8f78bd877bed075b54e8f15c7cf44927`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28536		us_ofac_sdn	`ofac-28536`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-28536`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc6xdv`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-28536`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9210f1fb2e427eaaf298f149f0cd9406550aa43f`	2025-07-21
`LegalEntity:uniqueEntityId`	GBBUQ9ZGLUB5	eng	us_sam_exclusions	`usgsa-s4mrc6xdv`	2025-04-02

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