Statements: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)

Canonical ID: NK-eN25sYgoS966acbDDAVqr2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama Cityengus_ofac_sdnofac-12979
LegalEntity:addressCALLE 50 Y 53 MARBELLA, EDIFICIO PLAZA 2000 PISO 7, PANAMA CITYengus_sam_exclusionsusgsa-s4mr3rkz7
Organization:addressEntityaddr-88b6f8aaf66e24ebf467b4bb088424afdaf1b776us_ofac_sdnofac-12979
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mr3rkz7
Organization:countrypaus_ofac_sdnofac-12979
LegalEntity:createdAt2011-12-29us_sam_exclusionsusgsa-s4mr3rkz7
Company:idc589c1cf1c75c5b2f570e2753f87b79485e72b18opencorporatesoc-companies-pa-549692
Organization:idb6ce619c4913cf64b9fcf4968af391c7a1a94259us_trade_cslofac-12979
Organization:id197a87ef89cacb71669ffe0c5d45ebb31f203ac6us_ofac_sdnofac-12979
LegalEntity:idf11fcf1ccec8871c1395487b6b2e71ec72a83c5cus_sam_exclusionsusgsa-s4mr3rkz7
Organization:nameGLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)engus_ofac_sdnofac-12979
Organization:nameGLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)us_trade_cslofac-12979
LegalEntity:nameGLOBAL TECHNOLOGY IMPORT&EXPORT, S.A. (GTI)engus_sam_exclusionsusgsa-s4mr3rkz7
Company:opencorporatesUrl https://opencorporates.com/companies/pa/549692opencorporatesoc-companies-pa-549692
Organization:programIdUS-NARCOengus_ofac_sdnofac-12979
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12979us_ofac_sdnofac-12979
Organization:taxNumber1061547-1-549692engus_ofac_sdnofac-12979
Organization:topicssanctionus_trade_cslofac-12979
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rkz7
Organization:topicssanctionus_ofac_sdnofac-12979
LegalEntity:uniqueEntityIdSDA7ZQA6XTA3engus_sam_exclusionsusgsa-s4mr3rkz7
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