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 CITY, PANengus_sam_exclusionsusgsa-s4mr3rkz7
Organization:addressEntityaddr-88b6f8aaf66e24ebf467b4bb088424afdaf1b776engus_ofac_sdnofac-12979
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr3rkz7
Organization:countrypaengus_ofac_sdnofac-12979
LegalEntity:createdAt2011-12-29engus_sam_exclusionsusgsa-s4mr3rkz7
Organization:idb6ce619c4913cf64b9fcf4968af391c7a1a94259us_trade_cslofac-12979
Company:idc589c1cf1c75c5b2f570e2753f87b79485e72b18opencorporatesoc-companies-pa-549692
Organization:id9bba79e6db4e34128e7e07f3276c3447420eed7eengus_ofac_sdnofac-12979
LegalEntity:id168fa1439b0dbeebb0f64c4656c9dc7bf5bf99f3engus_sam_exclusionsusgsa-s4mr3rkz7
Organization:nameGLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)us_trade_cslofac-12979
LegalEntity:nameGLOBAL TECHNOLOGY IMPORT&EXPORT, S.A. (GTI)engus_sam_exclusionsusgsa-s4mr3rkz7
Organization:nameGLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)engus_ofac_sdnofac-12979
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=12979engus_ofac_sdnofac-12979
Organization:taxNumber1061547-1-549692engus_ofac_sdnofac-12979
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkz7
Organization:topicssanctionengus_ofac_sdnofac-12979
Organization:topicssanctionus_trade_cslofac-12979
LegalEntity:uniqueEntityIdSDA7ZQA6XTA3engus_sam_exclusionsusgsa-s4mr3rkz7
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Raw data: GLOBAL TECHNOLOGY IMPORT&EXPORT, S.A. (GTI) - OpenSanctions