Statements: Global Import Solutions S.A.

Canonical ID: ofac-56355 · Entity type: Organization (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
`Organization:address`	Anaco	eng	us_ofac_sdn	`ofac-56355`	2025-12-03
`Organization:addressEntity`	`addr-c6832961696155052fb7f2556b4f4a1dc397a92f`	eng	us_ofac_sdn	`ofac-56355`	2025-12-03
`Organization:country`	ve	eng	us_ofac_sdn	`ofac-56355`	2025-12-03
`Organization:id`	d67bc76f0e000506348722e6fd3e780fc02f17a3		us_trade_csl	`ofac-56355`	2025-12-03
`Organization:id`	2d94d739e4188234ea70024a24337ee813c892cf	eng	us_ofac_sdn	`ofac-56355`	2025-12-03
`Organization:incorporationDate`	2021-07-20	eng	us_ofac_sdn	`ofac-56355`	2025-12-03
`Organization:name`	GLOBAL IMPORT SOLUTIONS S.A.		us_trade_csl	`ofac-56355`	2025-12-03
`Organization:name`	Global Import Solutions S.A.	eng	us_ofac_sdn	`ofac-56355`	2025-12-03
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-56355`	2025-12-03
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56355	eng	us_ofac_sdn	`ofac-56355`	2025-12-03
`Organization:taxNumber`	J411408778	eng	us_ofac_sdn	`ofac-56355`	2025-12-03
`Organization:topics`	sanction		us_trade_csl	`ofac-56355`	2025-12-03
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-56355`	2025-12-03