Search OpenSanctions

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.

Type	Company				[sources]
Name	GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) · GLOBAL TECHNOLOGY IMPORT&EXPORT, S.A. (GTI)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Panama				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`SDA7ZQA6XTA3`				[sources]
Tax Number	`1061547-1-549692`				[sources]
Address	CALLE 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City	Panama

Owners
Owner	Percentage held	Start date	End date
Mohamad Zouheir EL KHANSA	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

OpenCorporates866

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 · usgsa-s4mr3rkz7 · ofac-12979

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk