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

Canonical ID: NK-eN25sYgoS966acbDDAVqr2 · Entity type: Company (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
`LegalEntity:name`	GLOBAL TECHNOLOGY IMPORT&EXPORT, S.A. (GTI)	eng	us_sam_exclusions	`usgsa-s4mr3rkz7`	2024-06-14
`Organization:name`	GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)		us_trade_csl	`ofac-12979`	2024-05-07
`Organization:name`	GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)	eng	us_ofac_sdn	`ofac-12979`	2023-04-20