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 | not available | [sources] | |||
Tax Number | 1061547-1-549692 | [sources] | |||
Unique Entity ID | SDA7ZQA6XTA3 | [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 | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | Office of Foreign Assets Control | SDN List | - | - |
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 Sanctioned entity | - | - | - |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr3rkz7
· ofac-12979
· oc-companies-pa-549692
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.