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

Sanctioned entity
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 numbernot available[sources]
Tax Number1061547-1-549692[sources]
Unique Entity IDSDA7ZQA6XTA3[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

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOffice of Foreign Assets ControlSDN List--
Owners
OwnerPercentage heldStart dateEnd date
Mohamad Zouheir EL KHANSA Sanctioned entity---

Data sources

US SAM Procurement Exclusions105,287

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,096

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

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

External databases

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

OpenCorporates940

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: usgsa-s4mr3rkz7 · ofac-12979 · oc-companies-pa-549692

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