Search OpenSanctions

Advanced

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

Sanctioned entity
GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) · GLOBAL TECHNOLOGY IMPORT&EXPORT, S.A. (GTI)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPanama[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberSDA7ZQA6XTA3[sources]
Tax Number1061547-1-549692[sources]
AddressCALLE 50 Y 53 MARBELLA, EDIFICIO PLAZA 2000 PISO 7, PANAMA CITY, PAN · Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,816

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates844

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-pa-549692 · ofac-12979 · usgsa-s4mr3rkz7

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting