GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) - Sanctions record
3.132.213.245
10.05.2025 21:36:53
GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) - Sanctions record

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

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)
Full name/Name GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)
Type Name

Addresses (1)

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

Identification documents (1)

Type RUC #: 1061547-1-549692
Country Panama

Historical data

No records
Updated: 10.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.